Name: MB&E COURIERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MB&E COURIERS LTD?

Accepted Answer

In the current sources, MB&E COURIERS LTD is connected to Mr Ionut-Marius Jianu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MB&E COURIERS LTD's risk level?

Accepted Answer

WhiteIntel flags MB&E COURIERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MB&E COURIERS LTD appear across sources?

Accepted Answer

MB&E COURIERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MB&E COURIERS LTD

OWNERSHIP & CONTROL