Name: HAWKINS HAULAGE (SOUTH WEST) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAWKINS HAULAGE (SOUTH WEST) LTD?

Accepted Answer

In the current sources, HAWKINS HAULAGE (SOUTH WEST) LTD is connected to Mr Simon Hawkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAWKINS HAULAGE (SOUTH WEST) LTD's risk level?

Accepted Answer

WhiteIntel flags HAWKINS HAULAGE (SOUTH WEST) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAWKINS HAULAGE (SOUTH WEST) LTD appear across sources?

Accepted Answer

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

HAWKINS HAULAGE (SOUTH WEST) LTD

OWNERSHIP & CONTROL