Name: LOGICO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGICO LIMITED?

Accepted Answer

In the current sources, LOGICO LIMITED is connected to Mr Barry John Molloy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGICO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOGICO LIMITED appear across sources?

Accepted Answer

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

LOGICO LIMITED

OWNERSHIP & CONTROL