Name: MARCO TRUCK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCO TRUCK LTD?

Accepted Answer

In the current sources, MARCO TRUCK LTD is connected to Mr Mircea-Constantin Marin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCO TRUCK LTD's risk level?

Accepted Answer

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

Question 3

Where does MARCO TRUCK LTD appear across sources?

Accepted Answer

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

MARCO TRUCK LTD

OWNERSHIP & CONTROL