Name: Scan Global Logistics A/S — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Scan Global Logistics A/S?

Accepted Answer

In the current sources, Scan Global Logistics A/S is connected to Mrs Emma Louise Davies, Mr Nigel Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Scan Global Logistics A/S's risk level?

Accepted Answer

WhiteIntel flags Scan Global Logistics A/S as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Scan Global Logistics A/S appear across sources?

Accepted Answer

Scan Global Logistics A/S is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

Scan Global Logistics A/S

OWNERSHIP & CONTROL