Name: FMB HAULAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FMB HAULAGE LTD?

Accepted Answer

In the current sources, FMB HAULAGE LTD is connected to Mr Marley Melvyn Beales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FMB HAULAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does FMB HAULAGE LTD appear across sources?

Accepted Answer

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

FMB HAULAGE LTD

OWNERSHIP & CONTROL

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