Name: INGUSTU COURIERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INGUSTU COURIERS LTD?

Accepted Answer

In the current sources, INGUSTU COURIERS LTD is connected to Mr. Cristian Ingustu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INGUSTU COURIERS LTD's risk level?

Accepted Answer

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

Question 3

Where does INGUSTU COURIERS LTD appear across sources?

Accepted Answer

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

INGUSTU COURIERS LTD

OWNERSHIP & CONTROL