Name: TARIQ LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARIQ LOGISTICS LTD?

Accepted Answer

In the current sources, TARIQ LOGISTICS LTD is connected to Mr Tariq Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARIQ LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does TARIQ LOGISTICS LTD appear across sources?

Accepted Answer

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

TARIQ LOGISTICS LTD

OWNERSHIP & CONTROL

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