Name: AMV TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMV TRANSPORT LIMITED?

Accepted Answer

In the current sources, AMV TRANSPORT LIMITED is connected to Mr Alexandru George Lazar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMV TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMV TRANSPORT LIMITED appear across sources?

Accepted Answer

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

AMV TRANSPORT LIMITED

OWNERSHIP & CONTROL

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