Name: VSS LOGISTIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VSS LOGISTIC LTD?

Accepted Answer

In the current sources, VSS LOGISTIC LTD is connected to Mr Stelian Stefan Vaduva, Mr Norbert Heinrich Borst. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VSS LOGISTIC LTD's risk level?

Accepted Answer

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

Question 3

Where does VSS LOGISTIC LTD appear across sources?

Accepted Answer

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

VSS LOGISTIC LTD

OWNERSHIP & CONTROL