Name: ROADWAY LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROADWAY LOGISTICS LTD?

Accepted Answer

In the current sources, ROADWAY LOGISTICS LTD is connected to Mr Gheorghe Grigoras. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROADWAY LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does ROADWAY LOGISTICS LTD appear across sources?

Accepted Answer

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

ROADWAY LOGISTICS LTD

OWNERSHIP & CONTROL