Name: TEESDALE LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEESDALE LOGISTICS LTD?

Accepted Answer

In the current sources, TEESDALE LOGISTICS LTD is connected to Mr Peter James Waters, Mr James Mark Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEESDALE LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does TEESDALE LOGISTICS LTD appear across sources?

Accepted Answer

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

TEESDALE LOGISTICS LTD

OWNERSHIP & CONTROL