Name: FIRST DIRECT TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST DIRECT TRANSPORT LTD?

Accepted Answer

In the current sources, FIRST DIRECT TRANSPORT LTD is connected to Mr Vlad Mihai Profiroiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST DIRECT TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does FIRST DIRECT TRANSPORT LTD appear across sources?

Accepted Answer

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

FIRST DIRECT TRANSPORT LTD

OWNERSHIP & CONTROL