Name: IRON TRUCKING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IRON TRUCKING LTD?

Accepted Answer

In the current sources, IRON TRUCKING LTD is connected to Mr Alexandru Andrei Dordea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IRON TRUCKING LTD's risk level?

Accepted Answer

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

Question 3

Where does IRON TRUCKING LTD appear across sources?

Accepted Answer

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

IRON TRUCKING LTD

OWNERSHIP & CONTROL