Name: RAFA LOGISTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFA LOGISTICS LTD, Company, GB

Question 1

Who owns RAFA LOGISTICS LTD?

Accepted Answer

In the current sources, RAFA LOGISTICS LTD is connected to Mr Gheorghe-Daniel Motoc, Mrs Larisa Alexandra Motoc, Mrs Larisa Alexandra Motoc, Mr Gheorghe-Daniel Motoc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFA LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does RAFA LOGISTICS LTD appear across sources?

Accepted Answer

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

RAFA LOGISTICS LTD

/01Ownership & control

Ownership & control