Name: INTEREURO LOGISTICS SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTEREURO LOGISTICS SOLUTIONS LTD?

Accepted Answer

In the current sources, INTEREURO LOGISTICS SOLUTIONS LTD is connected to Mr Barry Carmody, Mr Barry Carmody, Mr Anthony Tuffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTEREURO LOGISTICS SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does INTEREURO LOGISTICS SOLUTIONS LTD appear across sources?

Accepted Answer

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

INTEREURO LOGISTICS SOLUTIONS LTD

OWNERSHIP & CONTROL