Name: IOVU LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IOVU LOGISTICS LTD?

Accepted Answer

In the current sources, IOVU LOGISTICS LTD is connected to Mr Gheorghe Iovu, Mr Adrian Iovu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IOVU LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does IOVU LOGISTICS LTD appear across sources?

Accepted Answer

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

IOVU LOGISTICS LTD

OWNERSHIP & CONTROL