Name: ALN TRANSPORT LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALN TRANSPORT LOGISTICS LTD?

Accepted Answer

In the current sources, ALN TRANSPORT LOGISTICS LTD is connected to Mr Alin-Ovidiu Darie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALN TRANSPORT LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALN TRANSPORT LOGISTICS LTD appear across sources?

Accepted Answer

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

ALN TRANSPORT LOGISTICS LTD

OWNERSHIP & CONTROL