Name: DUCHESS LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUCHESS LOGISTICS LIMITED?

Accepted Answer

In the current sources, DUCHESS LOGISTICS LIMITED is connected to INTERCON LIMITED, UNICO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUCHESS LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DUCHESS LOGISTICS LIMITED appear across sources?

Accepted Answer

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

DUCHESS LOGISTICS LIMITED

OWNERSHIP & CONTROL