Name: V&G LOGISTIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns V&G LOGISTIC LTD?

Accepted Answer

In the current sources, V&G LOGISTIC LTD is connected to Mrs Vasilica-Mirela Hriscu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is V&G LOGISTIC LTD's risk level?

Accepted Answer

WhiteIntel flags V&G LOGISTIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does V&G LOGISTIC LTD appear across sources?

Accepted Answer

V&G LOGISTIC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

V&G LOGISTIC LTD

OWNERSHIP & CONTROL