Name: LOGIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGIE LIMITED?

Accepted Answer

In the current sources, LOGIE LIMITED is connected to Central One Limited, Central Two Limited, Second Green Limited, First Green Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGIE LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOGIE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOGIE LIMITED appear across sources?

Accepted Answer

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

LOGIE LIMITED

OWNERSHIP & CONTROL