Name: MERCURY LOGISTICS INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCURY LOGISTICS INC., Company, GT

Question 1

Who owns MERCURY LOGISTICS INC.?

Accepted Answer

In the current sources, MERCURY LOGISTICS INC. is connected to MARIA JOSEFINA BARILLAS ABREGO, LINA MARCELA VINCHIRA ANDRADE, MARIA JOSEFINA BARILLAS, LINA MARCELA VINCHIRA ANDRADE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCURY LOGISTICS INC.'s risk level?

Accepted Answer

WhiteIntel flags MERCURY LOGISTICS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERCURY LOGISTICS INC. appear across sources?

Accepted Answer

MERCURY LOGISTICS INC. is indexed in the WhiteIntel corporate-ownership graph (GT), with a source on every claim.

MERCURY LOGISTICS INC.

/01Ownership & control

Ownership & control