Name: TAVI SPEDITION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAVI SPEDITION LTD?

Accepted Answer

In the current sources, TAVI SPEDITION LTD is connected to Mr Ioan Rosu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAVI SPEDITION LTD's risk level?

Accepted Answer

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

Question 3

Where does TAVI SPEDITION LTD appear across sources?

Accepted Answer

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

TAVI SPEDITION LTD

OWNERSHIP & CONTROL

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