Name: SVEDAC TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SVEDAC TRANSPORT LIMITED, Company, GB

Question 1

Who owns SVEDAC TRANSPORT LIMITED?

Accepted Answer

In the current sources, SVEDAC TRANSPORT LIMITED is connected to Mr Alexandru Dumitru Svedac, Mr Alexandru Dumitru Svedac. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SVEDAC TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SVEDAC TRANSPORT LIMITED appear across sources?

Accepted Answer

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

SVEDAC TRANSPORT LIMITED

/01Ownership & control

Ownership & control