Name: DYAL FREIGHT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DYAL FREIGHT LIMITED?

Accepted Answer

In the current sources, DYAL FREIGHT LIMITED is connected to Mr Kamaljit Singh Dyal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DYAL FREIGHT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DYAL FREIGHT LIMITED appear across sources?

Accepted Answer

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

DYAL FREIGHT LIMITED

OWNERSHIP & CONTROL