Name: COURIER WORLD TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COURIER WORLD TRANSPORT LTD?

Accepted Answer

In the current sources, COURIER WORLD TRANSPORT LTD is connected to Mr Ciprian Nechita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COURIER WORLD TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does COURIER WORLD TRANSPORT LTD appear across sources?

Accepted Answer

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

COURIER WORLD TRANSPORT LTD

OWNERSHIP & CONTROL