Name: ACDD TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACDD TRANSPORT LTD?

Accepted Answer

In the current sources, ACDD TRANSPORT LTD is connected to Mr Ioan-Adrian-Alin Seculici, Mr Niculae Cristea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACDD TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does ACDD TRANSPORT LTD appear across sources?

Accepted Answer

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

ACDD TRANSPORT LTD

OWNERSHIP & CONTROL