Name: RLP LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RLP LOGISTICS LTD?

Accepted Answer

In the current sources, RLP LOGISTICS LTD is connected to Mr Radu-Lucian Pascalau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RLP LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does RLP LOGISTICS LTD appear across sources?

Accepted Answer

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

RLP LOGISTICS LTD

OWNERSHIP & CONTROL