Name: TRUEDANIEL LOGISTIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUEDANIEL LOGISTIC LTD?

Accepted Answer

In the current sources, TRUEDANIEL LOGISTIC LTD is connected to Mr Nicolae-Cristian-Daniel Popa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUEDANIEL LOGISTIC LTD's risk level?

Accepted Answer

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

Question 3

Where does TRUEDANIEL LOGISTIC LTD appear across sources?

Accepted Answer

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

TRUEDANIEL LOGISTIC LTD

OWNERSHIP & CONTROL