Name: ANDU FREIGHT LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDU FREIGHT LOGISTICS LTD?

Accepted Answer

In the current sources, ANDU FREIGHT LOGISTICS LTD is connected to Mr Mihai Chitu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDU FREIGHT LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does ANDU FREIGHT LOGISTICS LTD appear across sources?

Accepted Answer

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

ANDU FREIGHT LOGISTICS LTD

OWNERSHIP & CONTROL