Name: SBZ LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SBZ LOGISTICS LTD?

Accepted Answer

In the current sources, SBZ LOGISTICS LTD is connected to Mr Samir Ben Salah Zlaoui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SBZ LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does SBZ LOGISTICS LTD appear across sources?

Accepted Answer

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

SBZ LOGISTICS LTD

OWNERSHIP & CONTROL