Name: HH LOGISTICS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HH LOGISTICS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, HH LOGISTICS MANAGEMENT LIMITED is connected to Mr Harry James Thomas Hardeman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HH LOGISTICS MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HH LOGISTICS MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

HH LOGISTICS MANAGEMENT LIMITED

OWNERSHIP & CONTROL