Name: DEEA LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEEA LOGISTICS LTD?

Accepted Answer

In the current sources, DEEA LOGISTICS LTD is connected to Mrs Oana-Andreea Florea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEEA LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does DEEA LOGISTICS LTD appear across sources?

Accepted Answer

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

DEEA LOGISTICS LTD

OWNERSHIP & CONTROL