Name: ADG COURIERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADG COURIERS LTD?

Accepted Answer

In the current sources, ADG COURIERS LTD is connected to Mr Georgian Luta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADG COURIERS LTD's risk level?

Accepted Answer

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

Question 3

Where does ADG COURIERS LTD appear across sources?

Accepted Answer

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

ADG COURIERS LTD

OWNERSHIP & CONTROL