Name: WALTER SPEDITION&MOVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALTER SPEDITION&MOVE LTD?

Accepted Answer

In the current sources, WALTER SPEDITION&MOVE LTD is connected to Mr Robin Ovidiu Valter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALTER SPEDITION&MOVE LTD's risk level?

Accepted Answer

WhiteIntel flags WALTER SPEDITION&MOVE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALTER SPEDITION&MOVE LTD appear across sources?

Accepted Answer

WALTER SPEDITION&MOVE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WALTER SPEDITION&MOVE LTD

OWNERSHIP & CONTROL