Name: DAVID TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID TRANSPORT LIMITED?

Accepted Answer

In the current sources, DAVID TRANSPORT LIMITED is connected to Mr Ilie David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAVID TRANSPORT LIMITED appear across sources?

Accepted Answer

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

DAVID TRANSPORT LIMITED

OWNERSHIP & CONTROL