Name: DADEX TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DADEX TRANSPORT LIMITED?

Accepted Answer

In the current sources, DADEX TRANSPORT LIMITED is connected to Mr Vladut-Marian Dontu, Mrs Andreea-Elena Dontu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DADEX TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DADEX TRANSPORT LIMITED appear across sources?

Accepted Answer

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

DADEX TRANSPORT LIMITED

OWNERSHIP & CONTROL