Name: HDA LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HDA LOGISTICS LIMITED?

Accepted Answer

In the current sources, HDA LOGISTICS LIMITED is connected to Mr Eugen Nicolae Stoica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HDA LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HDA LOGISTICS LIMITED appear across sources?

Accepted Answer

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

HDA LOGISTICS LIMITED

OWNERSHIP & CONTROL