Name: CHINA LOGISTICS HOLDING XVII SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA LOGISTICS HOLDING XVII SRL?

Accepted Answer

In the current sources, CHINA LOGISTICS HOLDING XVII SRL is connected to SCHWARTZ HOWARD JEFFREY, MEI MING ZHI, SCHUTTE* STEPHEN KENT, WEE HSIAO CHUNG PAUL, TAN MARK HAI NERN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA LOGISTICS HOLDING XVII SRL's risk level?

Accepted Answer

WhiteIntel flags CHINA LOGISTICS HOLDING XVII SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA LOGISTICS HOLDING XVII SRL appear across sources?

Accepted Answer

CHINA LOGISTICS HOLDING XVII SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CHINA LOGISTICS HOLDING XVII SRL

OWNERSHIP & CONTROL