Name: TOUCAN TRANSPORT AND LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOUCAN TRANSPORT AND LOGISTICS LIMITED?

Accepted Answer

In the current sources, TOUCAN TRANSPORT AND LOGISTICS LIMITED is connected to Mr Afiz Adeniyi Adetoro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOUCAN TRANSPORT AND LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOUCAN TRANSPORT AND LOGISTICS LIMITED appear across sources?

Accepted Answer

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

TOUCAN TRANSPORT AND LOGISTICS LIMITED

OWNERSHIP & CONTROL

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