Name: BARB LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARB LOGISTICS LTD?

Accepted Answer

In the current sources, BARB LOGISTICS LTD is connected to Mr Ioan Barb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARB LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does BARB LOGISTICS LTD appear across sources?

Accepted Answer

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

BARB LOGISTICS LTD

OWNERSHIP & CONTROL

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