Name: SDD LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SDD LOGISTICS LTD?

Accepted Answer

In the current sources, SDD LOGISTICS LTD is connected to Mr Sumit Kumar Tewari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SDD LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does SDD LOGISTICS LTD appear across sources?

Accepted Answer

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

SDD LOGISTICS LTD

OWNERSHIP & CONTROL