Name: OPERA SPEDITION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPERA SPEDITION LTD?

Accepted Answer

In the current sources, OPERA SPEDITION LTD is connected to Mr Radu Vasile Roatis, Mr Pavel Pop. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPERA SPEDITION LTD's risk level?

Accepted Answer

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

Question 3

Where does OPERA SPEDITION LTD appear across sources?

Accepted Answer

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

OPERA SPEDITION LTD

OWNERSHIP & CONTROL