Name: GP LOGIXICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GP LOGIXICS LIMITED?

Accepted Answer

In the current sources, GP LOGIXICS LIMITED is connected to Mr Gabriel Prajanu, Mr Narcis-Alin Horghidan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GP LOGIXICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GP LOGIXICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GP LOGIXICS LIMITED appear across sources?

Accepted Answer

GP LOGIXICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GP LOGIXICS LIMITED

OWNERSHIP & CONTROL