Name: GBM HAULAGE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GBM HAULAGE SERVICES LIMITED?

Accepted Answer

In the current sources, GBM HAULAGE SERVICES LIMITED is connected to Mr Radu-Daniel Mares. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GBM HAULAGE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GBM HAULAGE SERVICES LIMITED appear across sources?

Accepted Answer

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

GBM HAULAGE SERVICES LIMITED

OWNERSHIP & CONTROL

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