Name: SITE LOGISTIC SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SITE LOGISTIC SERVICES LTD?

Accepted Answer

In the current sources, SITE LOGISTIC SERVICES LTD is connected to Mr Kristan Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SITE LOGISTIC SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags SITE LOGISTIC SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SITE LOGISTIC SERVICES LTD appear across sources?

Accepted Answer

SITE LOGISTIC SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SITE LOGISTIC SERVICES LTD

OWNERSHIP & CONTROL