Name: P2P HAULAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P2P HAULAGE LTD?

Accepted Answer

In the current sources, P2P HAULAGE LTD is connected to Mr Amin Ahmed Ben Eshaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P2P HAULAGE LTD's risk level?

Accepted Answer

WhiteIntel flags P2P HAULAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P2P HAULAGE LTD appear across sources?

Accepted Answer

P2P HAULAGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P2P HAULAGE LTD

OWNERSHIP & CONTROL