Name: H D LOGISTICS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H D LOGISTICS UK LTD?

Accepted Answer

In the current sources, H D LOGISTICS UK LTD is connected to Mr Harbhajan Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H D LOGISTICS UK LTD's risk level?

Accepted Answer

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

Question 3

Where does H D LOGISTICS UK LTD appear across sources?

Accepted Answer

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

H D LOGISTICS UK LTD

OWNERSHIP & CONTROL