Name: M.LIPA TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M.LIPA TRANSPORT LTD?

Accepted Answer

In the current sources, M.LIPA TRANSPORT LTD is connected to Mr Marius-Mihai Lipa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M.LIPA TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does M.LIPA TRANSPORT LTD appear across sources?

Accepted Answer

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

M.LIPA TRANSPORT LTD

OWNERSHIP & CONTROL