Name: DBC LOGISTICS & HAULAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DBC LOGISTICS & HAULAGE LTD?

Accepted Answer

In the current sources, DBC LOGISTICS & HAULAGE LTD is connected to Mr Bogdan Duma, Mrs Ioana-Claudia Duma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DBC LOGISTICS & HAULAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does DBC LOGISTICS & HAULAGE LTD appear across sources?

Accepted Answer

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

DBC LOGISTICS & HAULAGE LTD

OWNERSHIP & CONTROL