Name: HED LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HED LOGISTICS LTD?

Accepted Answer

In the current sources, HED LOGISTICS LTD is connected to Mr Harry Edward Dearden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HED LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does HED LOGISTICS LTD appear across sources?

Accepted Answer

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

HED LOGISTICS LTD

OWNERSHIP & CONTROL