Name: PERSIANA LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSIANA LOGISTICS LIMITED?

Accepted Answer

In the current sources, PERSIANA LOGISTICS LIMITED is connected to Primi Limited, Formia Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSIANA LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERSIANA LOGISTICS LIMITED appear across sources?

Accepted Answer

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

PERSIANA LOGISTICS LIMITED

OWNERSHIP & CONTROL