Name: CONNECT LOGISTICS 365 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNECT LOGISTICS 365 LTD?

Accepted Answer

In the current sources, CONNECT LOGISTICS 365 LTD is connected to Mr James Naismith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNECT LOGISTICS 365 LTD's risk level?

Accepted Answer

WhiteIntel flags CONNECT LOGISTICS 365 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONNECT LOGISTICS 365 LTD appear across sources?

Accepted Answer

CONNECT LOGISTICS 365 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONNECT LOGISTICS 365 LTD

OWNERSHIP & CONTROL