Name: SF LOGISTICS S LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SF LOGISTICS S LTD?

Accepted Answer

In the current sources, SF LOGISTICS S LTD is connected to Shannon Finney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SF LOGISTICS S LTD's risk level?

Accepted Answer

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

Question 3

Where does SF LOGISTICS S LTD appear across sources?

Accepted Answer

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

SF LOGISTICS S LTD

OWNERSHIP & CONTROL