Name: FLORIN MARIN TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORIN MARIN TRANS LTD?

Accepted Answer

In the current sources, FLORIN MARIN TRANS LTD is connected to Mr Florin-Marin Cojocarasu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORIN MARIN TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does FLORIN MARIN TRANS LTD appear across sources?

Accepted Answer

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

FLORIN MARIN TRANS LTD

OWNERSHIP & CONTROL