Name: LOGISTIC SOLUTIONS HOLDINGS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGISTIC SOLUTIONS HOLDINGS INC.?

Accepted Answer

In the current sources, LOGISTIC SOLUTIONS HOLDINGS INC. is connected to CLARKE JACQUELINE S.A., FORDE SHURLAND M.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGISTIC SOLUTIONS HOLDINGS INC.'s risk level?

Accepted Answer

WhiteIntel flags LOGISTIC SOLUTIONS HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOGISTIC SOLUTIONS HOLDINGS INC. appear across sources?

Accepted Answer

LOGISTIC SOLUTIONS HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LOGISTIC SOLUTIONS HOLDINGS INC.

OWNERSHIP & CONTROL