Name: AWSK LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWSK LOGISTICS LTD?

Accepted Answer

In the current sources, AWSK LOGISTICS LTD is connected to Mr Tanveer Hussain Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWSK LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does AWSK LOGISTICS LTD appear across sources?

Accepted Answer

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

AWSK LOGISTICS LTD

OWNERSHIP & CONTROL