Name: TWARDY DELIVERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TWARDY DELIVERY LIMITED?

Accepted Answer

In the current sources, TWARDY DELIVERY LIMITED is connected to Mr Mariusz Jacek Twardak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TWARDY DELIVERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TWARDY DELIVERY LIMITED appear across sources?

Accepted Answer

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

TWARDY DELIVERY LIMITED

OWNERSHIP & CONTROL