Name: TRUCKLINE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUCKLINE SERVICES LIMITED?

Accepted Answer

In the current sources, TRUCKLINE SERVICES LIMITED is connected to Mr Mark Anthony James Beeby, Christopher David Beeby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUCKLINE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRUCKLINE SERVICES LIMITED appear across sources?

Accepted Answer

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

TRUCKLINE SERVICES LIMITED

OWNERSHIP & CONTROL