Name: SRR LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SRR LOGISTICS LTD?

Accepted Answer

In the current sources, SRR LOGISTICS LTD is connected to Mr Esmat Turkmani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SRR LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does SRR LOGISTICS LTD appear across sources?

Accepted Answer

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

SRR LOGISTICS LTD

OWNERSHIP & CONTROL