Name: 2D FREIGHT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 2D FREIGHT LTD?

Accepted Answer

In the current sources, 2D FREIGHT LTD is connected to Mr Stephen Anthony Dee, Mr Mark David Dennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2D FREIGHT LTD's risk level?

Accepted Answer

WhiteIntel flags 2D FREIGHT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2D FREIGHT LTD appear across sources?

Accepted Answer

2D FREIGHT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

2D FREIGHT LTD

OWNERSHIP & CONTROL