Who owns Ms Charis Nicola Hastings?

No ownership or control links for Ms Charis Nicola Hastings are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Charis Nicola Hastings's risk level?

WhiteIntel flags Ms Charis Nicola Hastings as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Charis Nicola Hastings appear across sources?

Ms Charis Nicola Hastings is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Ms Charis Nicola Hastings

Name: Ms Charis Nicola Hastings — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Charis Nicola Hastings, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ms Charis Nicola Hastings controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Charis Nicola Hastings
- TRANSMODE LOGISTICS LTD.· beneficial owner50%· via OpenOwnership

/03

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRANSMODE LOGISTICS LTD.

Mr Mark Richard Fieldingbeneficial owner
Mrs Michelle Jayne Fieldingbeneficial owner
Mr Hussein Ahmedbeneficial owner
Mr Mark Richard Fieldingbeneficial owner
Ms Charis Nicola Hastingsbeneficial owner
Mrs Michelle Jayne Fieldingbeneficial owner
Mr Hussein Ahmedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Charis Nicola Hastings. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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