Name: AAL HAULAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAL HAULAGE LTD?

Accepted Answer

In the current sources, AAL HAULAGE LTD is connected to Mr Paul Leek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAL HAULAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does AAL HAULAGE LTD appear across sources?

Accepted Answer

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

AAL HAULAGE LTD

OWNERSHIP & CONTROL