Name: CISTUS FREIGHT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CISTUS FREIGHT SERVICES LTD?

Accepted Answer

In the current sources, CISTUS FREIGHT SERVICES LTD is connected to Jawad Abbasi, Mr Awad Mustafa Abbasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CISTUS FREIGHT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does CISTUS FREIGHT SERVICES LTD appear across sources?

Accepted Answer

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

CISTUS FREIGHT SERVICES LTD

OWNERSHIP & CONTROL