Name: DUMY LOGISTIC TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUMY LOGISTIC TRANSPORT LTD?

Accepted Answer

In the current sources, DUMY LOGISTIC TRANSPORT LTD is connected to Mr Dumitrache Chiriac, Mr Dumitrache Chiriac. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUMY LOGISTIC TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does DUMY LOGISTIC TRANSPORT LTD appear across sources?

Accepted Answer

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

DUMY LOGISTIC TRANSPORT LTD

OWNERSHIP & CONTROL