Name: DH LOGISTICS (PETERBOROUGH) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DH LOGISTICS (PETERBOROUGH) LIMITED?

Accepted Answer

In the current sources, DH LOGISTICS (PETERBOROUGH) LIMITED is connected to Mr Brian Gilbert Kilroe, Mrs Lynette Sylvia Kilroe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DH LOGISTICS (PETERBOROUGH) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DH LOGISTICS (PETERBOROUGH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DH LOGISTICS (PETERBOROUGH) LIMITED appear across sources?

Accepted Answer

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

DH LOGISTICS (PETERBOROUGH) LIMITED

OWNERSHIP & CONTROL