Name: DLR HAULAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DLR HAULAGE LIMITED?

Accepted Answer

In the current sources, DLR HAULAGE LIMITED is connected to Mr Shannon Maguire. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DLR HAULAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DLR HAULAGE LIMITED appear across sources?

Accepted Answer

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

DLR HAULAGE LIMITED

OWNERSHIP & CONTROL