Name: GILMAN LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILMAN LOGISTICS LTD?

Accepted Answer

In the current sources, GILMAN LOGISTICS LTD is connected to Marcus Charles Edvard Gilman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILMAN LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does GILMAN LOGISTICS LTD appear across sources?

Accepted Answer

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

GILMAN LOGISTICS LTD

OWNERSHIP & CONTROL

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