Name: HAWK HAULAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAWK HAULAGE LTD?

Accepted Answer

In the current sources, HAWK HAULAGE LTD is connected to Ms Zakiya Hannya, Mr Gupreet Singh Shergill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAWK HAULAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does HAWK HAULAGE LTD appear across sources?

Accepted Answer

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

HAWK HAULAGE LTD

OWNERSHIP & CONTROL