Name: J AND H LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J AND H LOGISTICS LIMITED?

Accepted Answer

In the current sources, J AND H LOGISTICS LIMITED is connected to Mr Harsh Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J AND H LOGISTICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags J AND H LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J AND H LOGISTICS LIMITED appear across sources?

Accepted Answer

J AND H LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J AND H LOGISTICS LIMITED

OWNERSHIP & CONTROL