Name: M & M 216 LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M & M 216 LOGISTICS LTD?

Accepted Answer

In the current sources, M & M 216 LOGISTICS LTD is connected to Mr Dan Vasile Vladuceanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M & M 216 LOGISTICS LTD's risk level?

Accepted Answer

WhiteIntel flags M & M 216 LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M & M 216 LOGISTICS LTD appear across sources?

Accepted Answer

M & M 216 LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M & M 216 LOGISTICS LTD

OWNERSHIP & CONTROL