Name: DUS LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUS LOGISTICS LTD?

Accepted Answer

In the current sources, DUS LOGISTICS LTD is connected to Mr Pawel Dus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUS LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does DUS LOGISTICS LTD appear across sources?

Accepted Answer

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

DUS LOGISTICS LTD

OWNERSHIP & CONTROL