Name: WALLIS FREIGHT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALLIS FREIGHT LIMITED?

Accepted Answer

In the current sources, WALLIS FREIGHT LIMITED is connected to Mr Gavin Fredrick Wallis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLIS FREIGHT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WALLIS FREIGHT LIMITED appear across sources?

Accepted Answer

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

WALLIS FREIGHT LIMITED

OWNERSHIP & CONTROL