Name: MADAR TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MADAR TRANSPORT LTD?

Accepted Answer

In the current sources, MADAR TRANSPORT LTD is connected to Mr Dariusz Piotr Krupka, Ms Malgorzata Iwona Jakimowicz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADAR TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does MADAR TRANSPORT LTD appear across sources?

Accepted Answer

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

MADAR TRANSPORT LTD

OWNERSHIP & CONTROL