Name: OKEY LOGISTIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OKEY LOGISTIC LTD?

Accepted Answer

In the current sources, OKEY LOGISTIC LTD is connected to Mr Daniel Militaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OKEY LOGISTIC LTD's risk level?

Accepted Answer

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

Question 3

Where does OKEY LOGISTIC LTD appear across sources?

Accepted Answer

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

OKEY LOGISTIC LTD

OWNERSHIP & CONTROL

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