Name: LOGIWHEEL DELIVERY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGIWHEEL DELIVERY SERVICES LTD?

Accepted Answer

In the current sources, LOGIWHEEL DELIVERY SERVICES LTD is connected to Mr. Bogdan-Alexandru Anton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGIWHEEL DELIVERY SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does LOGIWHEEL DELIVERY SERVICES LTD appear across sources?

Accepted Answer

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

LOGIWHEEL DELIVERY SERVICES LTD

OWNERSHIP & CONTROL