Name: ANDRE LOGISTIC SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDRE LOGISTIC SERVICES LTD?

Accepted Answer

In the current sources, ANDRE LOGISTIC SERVICES LTD is connected to Mr Simian Andre Marion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDRE LOGISTIC SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags ANDRE LOGISTIC SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANDRE LOGISTIC SERVICES LTD appear across sources?

Accepted Answer

ANDRE LOGISTIC SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANDRE LOGISTIC SERVICES LTD

OWNERSHIP & CONTROL