Name: SJM LOGISTICS & CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJM LOGISTICS & CONSULTANCY LIMITED?

Accepted Answer

In the current sources, SJM LOGISTICS & CONSULTANCY LIMITED is connected to Mr Scot Joseph Miles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJM LOGISTICS & CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SJM LOGISTICS & CONSULTANCY LIMITED appear across sources?

Accepted Answer

SJM LOGISTICS & CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SJM LOGISTICS & CONSULTANCY LIMITED

OWNERSHIP & CONTROL