Name: DAVID HAULAGE CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID HAULAGE CONTRACTORS LTD?

Accepted Answer

In the current sources, DAVID HAULAGE CONTRACTORS LTD is connected to Przemslaw Majchrzak, Mr Olimpiu Claudiu Pusera, Mr Felix Constantin Pusera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID HAULAGE CONTRACTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does DAVID HAULAGE CONTRACTORS LTD appear across sources?

Accepted Answer

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

DAVID HAULAGE CONTRACTORS LTD

OWNERSHIP & CONTROL