Name: CHINA LOGISTICS HOLDING XLI SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA LOGISTICS HOLDING XLI SRL?

Accepted Answer

In the current sources, CHINA LOGISTICS HOLDING XLI SRL is connected to SCHWARTZ HOWARD JEFFREY, SUN LEE KOK, MEI MING ZHI, MING THAM CHIN, SMITH KATHERYN A.CONNIE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA LOGISTICS HOLDING XLI SRL's risk level?

Accepted Answer

WhiteIntel flags CHINA LOGISTICS HOLDING XLI SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA LOGISTICS HOLDING XLI SRL appear across sources?

Accepted Answer

CHINA LOGISTICS HOLDING XLI SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CHINA LOGISTICS HOLDING XLI SRL

OWNERSHIP & CONTROL