Name: CDV TRANSPORT SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CDV TRANSPORT SERVICES LTD.?

Accepted Answer

In the current sources, CDV TRANSPORT SERVICES LTD. is connected to Mr Daniel Cuciula. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDV TRANSPORT SERVICES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CDV TRANSPORT SERVICES LTD. appear across sources?

Accepted Answer

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

CDV TRANSPORT SERVICES LTD.

OWNERSHIP & CONTROL