Name: DANIEL TRANSPORT NW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANIEL TRANSPORT NW LTD?

Accepted Answer

In the current sources, DANIEL TRANSPORT NW LTD is connected to Florin-Daniel Cojoc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANIEL TRANSPORT NW LTD's risk level?

Accepted Answer

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

Question 3

Where does DANIEL TRANSPORT NW LTD appear across sources?

Accepted Answer

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

DANIEL TRANSPORT NW LTD

OWNERSHIP & CONTROL