Name: CUPP LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUPP LOGISTICS LIMITED?

Accepted Answer

In the current sources, CUPP LOGISTICS LIMITED is connected to Mr Lee John Peacock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUPP LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CUPP LOGISTICS LIMITED appear across sources?

Accepted Answer

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

CUPP LOGISTICS LIMITED

OWNERSHIP & CONTROL