Name: ELPIS LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELPIS LOGISTICS LTD?

Accepted Answer

In the current sources, ELPIS LOGISTICS LTD is connected to Mrs Gabriela Mariana Pozsonyi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELPIS LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does ELPIS LOGISTICS LTD appear across sources?

Accepted Answer

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

ELPIS LOGISTICS LTD

OWNERSHIP & CONTROL