Name: R MATHEO TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns R MATHEO TRANSPORT LTD?

Accepted Answer

In the current sources, R MATHEO TRANSPORT LTD is connected to Mrs Maria-Denisa Cristea, Mr Petrica Ene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is R MATHEO TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does R MATHEO TRANSPORT LTD appear across sources?

Accepted Answer

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

R MATHEO TRANSPORT LTD

OWNERSHIP & CONTROL