Name: BOGDAN HAULAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOGDAN HAULAGE LTD?

Accepted Answer

In the current sources, BOGDAN HAULAGE LTD is connected to Mr Bogdan Constantin Iovan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOGDAN HAULAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does BOGDAN HAULAGE LTD appear across sources?

Accepted Answer

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

BOGDAN HAULAGE LTD

OWNERSHIP & CONTROL