Name: A2 LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A2 LOGISTICS LTD?

Accepted Answer

In the current sources, A2 LOGISTICS LTD is connected to Mr Mohamad Azemari, Mr Ayham Azemari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A2 LOGISTICS LTD's risk level?

Accepted Answer

WhiteIntel flags A2 LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A2 LOGISTICS LTD appear across sources?

Accepted Answer

A2 LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A2 LOGISTICS LTD

OWNERSHIP & CONTROL