Name: OTTO LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OTTO LOGISTICS LTD?

Accepted Answer

In the current sources, OTTO LOGISTICS LTD is connected to Mr Oliviu-Cristinel Firoiu, Mr Lucian Cutea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTTO LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does OTTO LOGISTICS LTD appear across sources?

Accepted Answer

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

OTTO LOGISTICS LTD

OWNERSHIP & CONTROL