Name: CZR HEAVY HAULAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CZR HEAVY HAULAGE LTD?

Accepted Answer

In the current sources, CZR HEAVY HAULAGE LTD is connected to Mr Danut-Iulian Urda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CZR HEAVY HAULAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does CZR HEAVY HAULAGE LTD appear across sources?

Accepted Answer

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

CZR HEAVY HAULAGE LTD

OWNERSHIP & CONTROL