Name: ANDSA LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDSA LOGISTICS LIMITED?

Accepted Answer

In the current sources, ANDSA LOGISTICS LIMITED is connected to Mr Andrei Sergiu-Alexandru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDSA LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDSA LOGISTICS LIMITED appear across sources?

Accepted Answer

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

ANDSA LOGISTICS LIMITED

OWNERSHIP & CONTROL