Name: COLDMAN HAULAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLDMAN HAULAGE LIMITED?

Accepted Answer

In the current sources, COLDMAN HAULAGE LIMITED is connected to Mr Paul Coldman, Mr Sukhvinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLDMAN HAULAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLDMAN HAULAGE LIMITED appear across sources?

Accepted Answer

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

COLDMAN HAULAGE LIMITED

OWNERSHIP & CONTROL