Name: I&D TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I&D TRANSPORT LIMITED?

Accepted Answer

In the current sources, I&D TRANSPORT LIMITED is connected to Mr Irinel Dumitru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I&D TRANSPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags I&D TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I&D TRANSPORT LIMITED appear across sources?

Accepted Answer

I&D TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

I&D TRANSPORT LIMITED

OWNERSHIP & CONTROL