---
title: "Mr Veaceslav Borta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53eca428-e19f-5c38-ae50-643aa6ace810
json: https://whiteintel.dev/api/public/dossier/53eca428-e19f-5c38-ae50-643aa6ace810
identifier: oo-person:GB-COH-PER-07409742-lSngM60V_UM-F2QwfuMnclGc7gk
jurisdiction: MD
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Veaceslav Borta

**Type:** Person  
**Jurisdiction:** MD  
**Identifier:** `oo-person:GB-COH-PER-07409742-lSngM60V_UM-F2QwfuMnclGc7gk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53eca428-e19f-5c38-ae50-643aa6ace810  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53eca428-e19f-5c38-ae50-643aa6ace810  

## Ownership & control

### Holdings / subsidiaries

- **I & E HAULAGE UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b2a1c9f-3df2-559f-aa65-3b8a1fb5e099

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Veaceslav Borta**. Human view: https://whiteintel.dev/entity/53eca428-e19f-5c38-ae50-643aa6ace810 · Structured JSON: https://whiteintel.dev/api/public/dossier/53eca428-e19f-5c38-ae50-643aa6ace810._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._