Name: AD CUSTOMS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AD CUSTOMS LTD?

Accepted Answer

In the current sources, AD CUSTOMS LTD is connected to Mr Sebastian Kuzmicz, Mr Krystian Kuzmicz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AD CUSTOMS LTD's risk level?

Accepted Answer

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

Question 3

Where does AD CUSTOMS LTD appear across sources?

Accepted Answer

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

AD CUSTOMS LTD

OWNERSHIP & CONTROL