Name: OVVI LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVVI LOGISTICS LTD?

Accepted Answer

In the current sources, OVVI LOGISTICS LTD is connected to Mr Ovidiu Sabov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVVI LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does OVVI LOGISTICS LTD appear across sources?

Accepted Answer

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

OVVI LOGISTICS LTD

OWNERSHIP & CONTROL