Name: ADA TRUCKING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADA TRUCKING LIMITED?

Accepted Answer

In the current sources, ADA TRUCKING LIMITED is connected to Mr Dragomir Dimitrov Lipov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADA TRUCKING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ADA TRUCKING LIMITED appear across sources?

Accepted Answer

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

ADA TRUCKING LIMITED

OWNERSHIP & CONTROL