Name: IBC TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBC TRANSPORT LTD?

Accepted Answer

In the current sources, IBC TRANSPORT LTD is connected to Mr Ionut-Bogdan Cordus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBC TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does IBC TRANSPORT LTD appear across sources?

Accepted Answer

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

IBC TRANSPORT LTD

OWNERSHIP & CONTROL