Name: ILIE LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILIE LOGISTICS LTD?

Accepted Answer

In the current sources, ILIE LOGISTICS LTD is connected to Mr Ilie Carneala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILIE LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does ILIE LOGISTICS LTD appear across sources?

Accepted Answer

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

ILIE LOGISTICS LTD

OWNERSHIP & CONTROL