Name: VALDI HAULAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALDI HAULAGE LIMITED?

Accepted Answer

In the current sources, VALDI HAULAGE LIMITED is connected to Mr Waldemar Sylwester Spetany. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALDI HAULAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VALDI HAULAGE LIMITED appear across sources?

Accepted Answer

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

VALDI HAULAGE LIMITED

OWNERSHIP & CONTROL