Name: ANGLO EUROPEAN LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANGLO EUROPEAN LOGISTICS LIMITED?

Accepted Answer

In the current sources, ANGLO EUROPEAN LOGISTICS LIMITED is connected to Mr Charles Jenkins, Ms Nicola Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANGLO EUROPEAN LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANGLO EUROPEAN LOGISTICS LIMITED appear across sources?

Accepted Answer

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

ANGLO EUROPEAN LOGISTICS LIMITED

OWNERSHIP & CONTROL