Name: STEF SPEDITION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEF SPEDITION LTD?

Accepted Answer

In the current sources, STEF SPEDITION LTD is connected to Mr Bogdan-Nicolae Stef. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEF SPEDITION LTD's risk level?

Accepted Answer

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

Question 3

Where does STEF SPEDITION LTD appear across sources?

Accepted Answer

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

STEF SPEDITION LTD

OWNERSHIP & CONTROL