Name: DRAGOS COURIER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAGOS COURIER LTD?

Accepted Answer

In the current sources, DRAGOS COURIER LTD is connected to Mr Madalin Oprea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGOS COURIER LTD's risk level?

Accepted Answer

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

Question 3

Where does DRAGOS COURIER LTD appear across sources?

Accepted Answer

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

DRAGOS COURIER LTD

OWNERSHIP & CONTROL