Name: VOLT LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VOLT LOGISTICS LTD?

Accepted Answer

In the current sources, VOLT LOGISTICS LTD is connected to Mr Ion Borozan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VOLT LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does VOLT LOGISTICS LTD appear across sources?

Accepted Answer

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

VOLT LOGISTICS LTD

OWNERSHIP & CONTROL