Name: ALCASO LOGISTIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALCASO LOGISTIC LIMITED?

Accepted Answer

In the current sources, ALCASO LOGISTIC LIMITED is connected to Ms Ana Sofia Mendes Romao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALCASO LOGISTIC LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALCASO LOGISTIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALCASO LOGISTIC LIMITED appear across sources?

Accepted Answer

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

ALCASO LOGISTIC LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House