Name: MAD HORSE TRUCKING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAD HORSE TRUCKING LIMITED?

Accepted Answer

In the current sources, MAD HORSE TRUCKING LIMITED is connected to Ms. Heidi Anne Lorefice. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAD HORSE TRUCKING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAD HORSE TRUCKING LIMITED appear across sources?

Accepted Answer

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

MAD HORSE TRUCKING LIMITED

OWNERSHIP & CONTROL