Name: RMD LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RMD LOGISTICS LTD?

Accepted Answer

In the current sources, RMD LOGISTICS LTD is connected to Mr Razvan Moisa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RMD LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does RMD LOGISTICS LTD appear across sources?

Accepted Answer

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

RMD LOGISTICS LTD

OWNERSHIP & CONTROL