Name: COURIERS TEAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COURIERS TEAM LTD?

Accepted Answer

In the current sources, COURIERS TEAM LTD is connected to Mrs Cornelia Mihalache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COURIERS TEAM LTD's risk level?

Accepted Answer

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

Question 3

Where does COURIERS TEAM LTD appear across sources?

Accepted Answer

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

COURIERS TEAM LTD

OWNERSHIP & CONTROL