Name: 2L LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 2L LOGISTICS LTD?

Accepted Answer

In the current sources, 2L LOGISTICS LTD is connected to Mr Juris Martinovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2L LOGISTICS LTD's risk level?

Accepted Answer

WhiteIntel flags 2L LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2L LOGISTICS LTD appear across sources?

Accepted Answer

2L LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

2L LOGISTICS LTD

OWNERSHIP & CONTROL

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