Name: SAE LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAE LOGISTICS LIMITED, Company, GB

Question 1

Who owns SAE LOGISTICS LIMITED?

Accepted Answer

In the current sources, SAE LOGISTICS LIMITED is connected to Mr Christopher Bousfield, Mr Nicholas Bousfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAE LOGISTICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SAE LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAE LOGISTICS LIMITED appear across sources?

Accepted Answer

SAE LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SAE LOGISTICS LIMITED

/01Ownership & control

Ownership & control