Name: MDA DELIVERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MDA DELIVERY LIMITED?

Accepted Answer

In the current sources, MDA DELIVERY LIMITED is connected to Mr Marian-Laurentiu Ionescu-Caragea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDA DELIVERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MDA DELIVERY LIMITED appear across sources?

Accepted Answer

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

MDA DELIVERY LIMITED

OWNERSHIP & CONTROL