Name: INTERTRANSPORT LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERTRANSPORT LOGISTICS LTD?

Accepted Answer

In the current sources, INTERTRANSPORT LOGISTICS LTD is connected to Mr Petr Kuznetsov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERTRANSPORT LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does INTERTRANSPORT LOGISTICS LTD appear across sources?

Accepted Answer

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

INTERTRANSPORT LOGISTICS LTD

OWNERSHIP & CONTROL