Name: CONTINENTAL CORPORATE CARE LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONTINENTAL CORPORATE CARE LOGISTICS LTD?

Accepted Answer

In the current sources, CONTINENTAL CORPORATE CARE LOGISTICS LTD is connected to Mr Anthony Ehizokhale Eremionkhale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTINENTAL CORPORATE CARE LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does CONTINENTAL CORPORATE CARE LOGISTICS LTD appear across sources?

Accepted Answer

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

CONTINENTAL CORPORATE CARE LOGISTICS LTD

OWNERSHIP & CONTROL