Name: MADA TRANS LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MADA TRANS LOGISTICS LTD?

Accepted Answer

In the current sources, MADA TRANS LOGISTICS LTD is connected to Mr Madalin Morenciu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADA TRANS LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does MADA TRANS LOGISTICS LTD appear across sources?

Accepted Answer

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

MADA TRANS LOGISTICS LTD

OWNERSHIP & CONTROL