Name: GEA TRANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEA TRANS LIMITED?

Accepted Answer

In the current sources, GEA TRANS LIMITED is connected to Mr Adrian Geamanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEA TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEA TRANS LIMITED appear across sources?

Accepted Answer

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

GEA TRANS LIMITED

OWNERSHIP & CONTROL

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