Name: RAISSA LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAISSA LOGISTICS LIMITED?

Accepted Answer

In the current sources, RAISSA LOGISTICS LIMITED is connected to Mr Marius Birjovanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAISSA LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAISSA LOGISTICS LIMITED appear across sources?

Accepted Answer

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

RAISSA LOGISTICS LIMITED

OWNERSHIP & CONTROL