Name: STELMAR LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STELMAR LOGISTICS LTD?

Accepted Answer

In the current sources, STELMAR LOGISTICS LTD is connected to Mrs Maria Creanga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STELMAR LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does STELMAR LOGISTICS LTD appear across sources?

Accepted Answer

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

STELMAR LOGISTICS LTD

OWNERSHIP & CONTROL