Name: LOGISTICS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGISTICS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LOGISTICS INVESTMENTS LIMITED is connected to MAXIM LOGISTICS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGISTICS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOGISTICS INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

LOGISTICS INVESTMENTS LIMITED

OWNERSHIP & CONTROL