Name: LOGAN INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGAN INDUSTRIES LIMITED?

Accepted Answer

In the current sources, LOGAN INDUSTRIES LIMITED is connected to SIAN AMAND WOOD, ROGER WALDO BLASKEY, F.T.S. WORLDWIDE CORPORATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGAN INDUSTRIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOGAN INDUSTRIES LIMITED appear across sources?

Accepted Answer

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

LOGAN INDUSTRIES LIMITED

OWNERSHIP & CONTROL