Name: SOOMAL HAULAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOOMAL HAULAGE LTD?

Accepted Answer

In the current sources, SOOMAL HAULAGE LTD is connected to Mr Pawanpreet Singh Soomal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOOMAL HAULAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does SOOMAL HAULAGE LTD appear across sources?

Accepted Answer

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

SOOMAL HAULAGE LTD

OWNERSHIP & CONTROL