Who owns MERIT CORPORATION SAL?

No ownership or control links for MERIT CORPORATION SAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MERIT CORPORATION SAL's risk level?

WhiteIntel flags MERIT CORPORATION SAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERIT CORPORATION SAL appear across sources?

MERIT CORPORATION SAL is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

LIVE · CORPUS

Dossier

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MERIT CORPORATION SAL

Name: MERIT CORPORATION SAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERIT CORPORATION SAL, Company, LB

MediumLAPSED

CompanyLB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Status: LAPSED

Medium

Risk

MERIT CORPORATION SAL is a Company registered in LB (LAPSED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MERIT CORPORATION SAL
- CEVA Freight, LLC· ultimate parent· via GLEIF
- CEVA Logistics U.S., Inc.· ultimate parent· via GLEIF
- CEVA Logistics U.S. Holdings, Inc.· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

MERIT CORPORATION SAL became ultimate owner of CEVA Freight, LLC
Registry-recorded ultimate parent relationship, effective 03 May 2018.
03 May 2018
gleif
MERIT CORPORATION SAL became ultimate owner of CEVA Logistics U.S., Inc.
Registry-recorded ultimate parent relationship, effective 03 May 2018.
03 May 2018
gleif
MERIT CORPORATION SAL became ultimate owner of CEVA Logistics U.S. Holdings, Inc.
Registry-recorded ultimate parent relationship, effective 03 May 2018.
03 May 2018
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: 9999

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MERIT CORPORATION SAL. Notes are community-contributed leads, not verified facts.

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