Name: BARCLAYS LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARCLAYS LOGISTICS LIMITED?

Accepted Answer

In the current sources, BARCLAYS LOGISTICS LIMITED is connected to Mr Ian James Barclay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARCLAYS LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BARCLAYS LOGISTICS LIMITED appear across sources?

Accepted Answer

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

BARCLAYS LOGISTICS LIMITED

OWNERSHIP & CONTROL