Name: COPA-TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COPA-TRANS LTD?

Accepted Answer

In the current sources, COPA-TRANS LTD is connected to Mr Cornel Hrisca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COPA-TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does COPA-TRANS LTD appear across sources?

Accepted Answer

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

COPA-TRANS LTD

OWNERSHIP & CONTROL