Name: Logical Industries Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Logical Industries Corp.?

Accepted Answer

In the current sources, Logical Industries Corp. is connected to INTEGRATED TECHNOLOGIES & SYSTEMS LTD, SUNGOLD NOMINEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Logical Industries Corp.'s risk level?

Accepted Answer

WhiteIntel flags Logical Industries Corp. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Logical Industries Corp. appear across sources?

Accepted Answer

Logical Industries Corp. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Logical Industries Corp.

OWNERSHIP & CONTROL