Name: LOGISTICS ACADEMY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGISTICS ACADEMY LIMITED?

Accepted Answer

In the current sources, LOGISTICS ACADEMY LIMITED is connected to Mr Mark Adrian Currie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGISTICS ACADEMY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOGISTICS ACADEMY LIMITED appear across sources?

Accepted Answer

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

LOGISTICS ACADEMY LIMITED

OWNERSHIP & CONTROL

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