Name: FAST WHEELS DELIVERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAST WHEELS DELIVERY LTD?

Accepted Answer

In the current sources, FAST WHEELS DELIVERY LTD is connected to Mr Nicolae-Lucian Cata. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAST WHEELS DELIVERY LTD's risk level?

Accepted Answer

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

Question 3

Where does FAST WHEELS DELIVERY LTD appear across sources?

Accepted Answer

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

FAST WHEELS DELIVERY LTD

OWNERSHIP & CONTROL