Name: HADAR LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HADAR LOGISTICS LTD?

Accepted Answer

In the current sources, HADAR LOGISTICS LTD is connected to PETER GRIFFITHS, ISOLA HOLDINGS LIMITED, Hadar Holdings Limited, GRIFFITHS + ASSOCIATES ADVISORY LTD, GRIFFITHS + ASSOCIATES ADVISORY LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HADAR LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does HADAR LOGISTICS LTD appear across sources?

Accepted Answer

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

HADAR LOGISTICS LTD

OWNERSHIP & CONTROL