Name: ROAD94 HAULAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROAD94 HAULAGE LTD?

Accepted Answer

In the current sources, ROAD94 HAULAGE LTD is connected to Mr Grorge Constantin Tivda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROAD94 HAULAGE LTD's risk level?

Accepted Answer

WhiteIntel flags ROAD94 HAULAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROAD94 HAULAGE LTD appear across sources?

Accepted Answer

ROAD94 HAULAGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROAD94 HAULAGE LTD

OWNERSHIP & CONTROL