Name: TRANSPORT & LOGISTICS COMPLIANCE TRAINING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSPORT & LOGISTICS COMPLIANCE TRAINING LIMITED?

Accepted Answer

In the current sources, TRANSPORT & LOGISTICS COMPLIANCE TRAINING LIMITED is connected to Mr Steven Holyhead, Miss Wendy Mcloughlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSPORT & LOGISTICS COMPLIANCE TRAINING LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRANSPORT & LOGISTICS COMPLIANCE TRAINING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSPORT & LOGISTICS COMPLIANCE TRAINING LIMITED appear across sources?

Accepted Answer

TRANSPORT & LOGISTICS COMPLIANCE TRAINING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRANSPORT & LOGISTICS COMPLIANCE TRAINING LIMITED

OWNERSHIP & CONTROL