Name: D.A COURIERS / DUKTRANS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D.A COURIERS / DUKTRANS LIMITED, Company, GB

Question 1

Who owns D.A COURIERS / DUKTRANS LIMITED?

Accepted Answer

In the current sources, D.A COURIERS / DUKTRANS LIMITED is connected to Cristian Duca, Cristian Duca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.A COURIERS / DUKTRANS LIMITED's risk level?

Accepted Answer

WhiteIntel flags D.A COURIERS / DUKTRANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D.A COURIERS / DUKTRANS LIMITED appear across sources?

Accepted Answer

D.A COURIERS / DUKTRANS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D.A COURIERS / DUKTRANS LIMITED

Ownership & control

Company profile· live · Companies House

D.A COURIERS / DUKTRANS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House