Name: FOX LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOX LOGISTICS LTD?

Accepted Answer

In the current sources, FOX LOGISTICS LTD is connected to Mr Mihai Mutu, Mr Costin-Mihai Stepan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOX LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does FOX LOGISTICS LTD appear across sources?

Accepted Answer

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

FOX LOGISTICS LTD

OWNERSHIP & CONTROL