Name: SUMMIT FREIGHT SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUMMIT FREIGHT SERVICES LTD.?

Accepted Answer

In the current sources, SUMMIT FREIGHT SERVICES LTD. is connected to LUKE VASSALLO, LUKE VASSALLO, MICHAEL CALLUS, MICHAEL CALLUS, EUROCARGO FREIGHT SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUMMIT FREIGHT SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags SUMMIT FREIGHT SERVICES LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUMMIT FREIGHT SERVICES LTD. appear across sources?

Accepted Answer

SUMMIT FREIGHT SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SUMMIT FREIGHT SERVICES LTD.

OWNERSHIP & CONTROL