Name: CDC TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CDC TRANSPORT LIMITED?

Accepted Answer

In the current sources, CDC TRANSPORT LIMITED is connected to Mr Andrei Razvan Ostafe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDC TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CDC TRANSPORT LIMITED appear across sources?

Accepted Answer

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

CDC TRANSPORT LIMITED

OWNERSHIP & CONTROL