Name: UZY HAULAGE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UZY HAULAGE GROUP LIMITED?

Accepted Answer

In the current sources, UZY HAULAGE GROUP LIMITED is connected to Dr Danut Luca Pupeza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UZY HAULAGE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UZY HAULAGE GROUP LIMITED appear across sources?

Accepted Answer

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

UZY HAULAGE GROUP LIMITED

OWNERSHIP & CONTROL