Name: SFM TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SFM TRANSPORT LTD?

Accepted Answer

In the current sources, SFM TRANSPORT LTD is connected to Mr Neil Fraser Mcglashan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SFM TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does SFM TRANSPORT LTD appear across sources?

Accepted Answer

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

SFM TRANSPORT LTD

OWNERSHIP & CONTROL