Name: EMBAT LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMBAT LOGISTICS LTD?

Accepted Answer

In the current sources, EMBAT LOGISTICS LTD is connected to Ms Emilia Batraneanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMBAT LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does EMBAT LOGISTICS LTD appear across sources?

Accepted Answer

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

EMBAT LOGISTICS LTD

OWNERSHIP & CONTROL