Name: ALIMAR LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALIMAR LOGISTICS LIMITED?

Accepted Answer

In the current sources, ALIMAR LOGISTICS LIMITED is connected to Mr Alin Marius Mardari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALIMAR LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALIMAR LOGISTICS LIMITED appear across sources?

Accepted Answer

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

ALIMAR LOGISTICS LIMITED

OWNERSHIP & CONTROL

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