Name: ABEL LOGISTIC LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABEL LOGISTIC LTD, Company, GB

Question 1

Who owns ABEL LOGISTIC LTD?

Accepted Answer

In the current sources, ABEL LOGISTIC LTD is connected to Mr Ionut Dragusanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABEL LOGISTIC LTD's risk level?

Accepted Answer

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

Question 3

Where does ABEL LOGISTIC LTD appear across sources?

Accepted Answer

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

ABEL LOGISTIC LTD

Ownership & control

Company profile· Companies House register

ABEL LOGISTIC LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register