Name: EURO LOGISTICS EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EURO LOGISTICS EXPRESS LTD?

Accepted Answer

In the current sources, EURO LOGISTICS EXPRESS LTD is connected to Mr Flavio Augusto Poleti, Mrs Bruna Luana Cavalcante Poleti, Mrs Bruna Luana Cavalcante Poleti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EURO LOGISTICS EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does EURO LOGISTICS EXPRESS LTD appear across sources?

Accepted Answer

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

EURO LOGISTICS EXPRESS LTD

OWNERSHIP & CONTROL