Name: PUYA TRANS LOGISTIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUYA TRANS LOGISTIC LIMITED?

Accepted Answer

In the current sources, PUYA TRANS LOGISTIC LIMITED is connected to Mr Alexandru-Leonard Ion, Mr Stefan-Robert Stoica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUYA TRANS LOGISTIC LIMITED's risk level?

Accepted Answer

WhiteIntel flags PUYA TRANS LOGISTIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PUYA TRANS LOGISTIC LIMITED appear across sources?

Accepted Answer

PUYA TRANS LOGISTIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PUYA TRANS LOGISTIC LIMITED

OWNERSHIP & CONTROL