Name: SOFTWARE AND LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOFTWARE AND LOGISTICS LTD?

Accepted Answer

In the current sources, SOFTWARE AND LOGISTICS LTD is connected to Ms Amanda Kiss, Mr Norbert Zolyomi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOFTWARE AND LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does SOFTWARE AND LOGISTICS LTD appear across sources?

Accepted Answer

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

SOFTWARE AND LOGISTICS LTD

OWNERSHIP & CONTROL