Name: J&H TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J&H TRANSPORT LTD?

Accepted Answer

In the current sources, J&H TRANSPORT LTD is connected to Mrs Mandeep Kaur Malhi, Mr Gurjit Singh Malhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J&H TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags J&H TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J&H TRANSPORT LTD appear across sources?

Accepted Answer

J&H TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J&H TRANSPORT LTD

OWNERSHIP & CONTROL