Name: MLC LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MLC LOGISTICS LIMITED?

Accepted Answer

In the current sources, MLC LOGISTICS LIMITED is connected to Mrs Lisa Jane Maguire. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MLC LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MLC LOGISTICS LIMITED appear across sources?

Accepted Answer

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

MLC LOGISTICS LIMITED

OWNERSHIP & CONTROL