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

Question 1

Who owns LUCAS LOGISTIC AND SOFTWARE LTD?

Accepted Answer

In the current sources, LUCAS LOGISTIC AND SOFTWARE LTD is connected to Andrei Cosmin Teodorescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCAS LOGISTIC AND SOFTWARE LTD's risk level?

Accepted Answer

WhiteIntel flags LUCAS LOGISTIC AND SOFTWARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCAS LOGISTIC AND SOFTWARE LTD appear across sources?

Accepted Answer

LUCAS LOGISTIC AND SOFTWARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUCAS LOGISTIC AND SOFTWARE LTD

Ownership & control

Company profile· live · Companies House

LUCAS LOGISTIC AND SOFTWARE LTD

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Ownership & control

Company profile· live · Companies House