Name: OG DELIVERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OG DELIVERY LTD?

Accepted Answer

In the current sources, OG DELIVERY LTD is connected to Mr George Nicusor Todireasa, Mr Orhan Bayraktar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OG DELIVERY LTD's risk level?

Accepted Answer

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

Question 3

Where does OG DELIVERY LTD appear across sources?

Accepted Answer

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

OG DELIVERY LTD

OWNERSHIP & CONTROL