Name: WHITES TRANSPORT AND LOGISTICS SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITES TRANSPORT AND LOGISTICS SERVICES LTD?

Accepted Answer

In the current sources, WHITES TRANSPORT AND LOGISTICS SERVICES LTD is connected to Mr Brian James White, Mrs Sharon White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITES TRANSPORT AND LOGISTICS SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does WHITES TRANSPORT AND LOGISTICS SERVICES LTD appear across sources?

Accepted Answer

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

WHITES TRANSPORT AND LOGISTICS SERVICES LTD

OWNERSHIP & CONTROL