Name: V&E LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns V&E LOGISTICS LTD?

Accepted Answer

In the current sources, V&E LOGISTICS LTD is connected to Mrs Elena Claudia Bojan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is V&E LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does V&E LOGISTICS LTD appear across sources?

Accepted Answer

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

V&E LOGISTICS LTD

OWNERSHIP & CONTROL

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