Name: BLR DELIVERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLR DELIVERY LTD?

Accepted Answer

In the current sources, BLR DELIVERY LTD is connected to Mr Costinel Razvan Balasa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLR DELIVERY LTD's risk level?

Accepted Answer

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

Question 3

Where does BLR DELIVERY LTD appear across sources?

Accepted Answer

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

BLR DELIVERY LTD

OWNERSHIP & CONTROL