Name: A1 GLOBAL LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A1 GLOBAL LOGISTICS LTD?

Accepted Answer

In the current sources, A1 GLOBAL LOGISTICS LTD is connected to Mrs Anna Lavinia Sembhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A1 GLOBAL LOGISTICS LTD's risk level?

Accepted Answer

WhiteIntel flags A1 GLOBAL LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A1 GLOBAL LOGISTICS LTD appear across sources?

Accepted Answer

A1 GLOBAL LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A1 GLOBAL LOGISTICS LTD

OWNERSHIP & CONTROL