Name: T & D TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T & D TRANSPORT LIMITED?

Accepted Answer

In the current sources, T & D TRANSPORT LIMITED is connected to Mr Dariusz Obelnicki, Mr Thomas Stanislaw Obelnicki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T & D TRANSPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags T & D TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T & D TRANSPORT LIMITED appear across sources?

Accepted Answer

T & D TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T & D TRANSPORT LIMITED

OWNERSHIP & CONTROL