Name: TGV DELIVERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TGV DELIVERY LTD?

Accepted Answer

In the current sources, TGV DELIVERY LTD is connected to Mr Teodor Graur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TGV DELIVERY LTD's risk level?

Accepted Answer

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

Question 3

Where does TGV DELIVERY LTD appear across sources?

Accepted Answer

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

TGV DELIVERY LTD

OWNERSHIP & CONTROL