Name: HATFIELD LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HATFIELD LOGISTICS LTD?

Accepted Answer

In the current sources, HATFIELD LOGISTICS LTD is connected to Mr Sergiu Jurjiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HATFIELD LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does HATFIELD LOGISTICS LTD appear across sources?

Accepted Answer

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

HATFIELD LOGISTICS LTD

OWNERSHIP & CONTROL

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