Name: KATALEYA LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KATALEYA LOGISTICS LTD?

Accepted Answer

In the current sources, KATALEYA LOGISTICS LTD is connected to Mr Cristian Matenciuc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KATALEYA LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does KATALEYA LOGISTICS LTD appear across sources?

Accepted Answer

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

KATALEYA LOGISTICS LTD

OWNERSHIP & CONTROL