Name: OPTIMAL-UK LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMAL-UK LOGISTICS LTD?

Accepted Answer

In the current sources, OPTIMAL-UK LOGISTICS LTD is connected to Mr Daniel Latham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMAL-UK LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTIMAL-UK LOGISTICS LTD appear across sources?

Accepted Answer

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

OPTIMAL-UK LOGISTICS LTD

OWNERSHIP & CONTROL