Name: FHDS LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FHDS LOGISTICS LTD?

Accepted Answer

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

Question 2

What is FHDS LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does FHDS LOGISTICS LTD appear across sources?

Accepted Answer

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

FHDS LOGISTICS LTD

OWNERSHIP & CONTROL