Name: Logistica Asset Management Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Logistica Asset Management Ltd?

Accepted Answer

In the current sources, Logistica Asset Management Ltd is connected to The Osiris International Foundation, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Logistica Asset Management Ltd's risk level?

Accepted Answer

WhiteIntel flags Logistica Asset Management Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Logistica Asset Management Ltd appear across sources?

Accepted Answer

Logistica Asset Management Ltd is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Logistica Asset Management Ltd

OWNERSHIP & CONTROL