Name: COS LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COS LOGISTICS LTD?

Accepted Answer

In the current sources, COS LOGISTICS LTD is connected to Mr Cosmin-Marian Butarita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COS LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does COS LOGISTICS LTD appear across sources?

Accepted Answer

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

COS LOGISTICS LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House