Name: ICCO TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICCO TRANSPORT LTD?

Accepted Answer

In the current sources, ICCO TRANSPORT LTD is connected to Mr Claudiu Ionut Dumitriu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICCO TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does ICCO TRANSPORT LTD appear across sources?

Accepted Answer

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

ICCO TRANSPORT LTD

OWNERSHIP & CONTROL