Name: M HUMPHREYS TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M HUMPHREYS TRANSPORT LIMITED?

Accepted Answer

In the current sources, M HUMPHREYS TRANSPORT LIMITED is connected to Mr Michael John Humphreys. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M HUMPHREYS TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does M HUMPHREYS TRANSPORT LIMITED appear across sources?

Accepted Answer

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

M HUMPHREYS TRANSPORT LIMITED

OWNERSHIP & CONTROL