Name: SEMA LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEMA LOGISTICS LTD?

Accepted Answer

In the current sources, SEMA LOGISTICS LTD is connected to Mr Septimiu Maciovan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEMA LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does SEMA LOGISTICS LTD appear across sources?

Accepted Answer

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

SEMA LOGISTICS LTD

OWNERSHIP & CONTROL