Name: CAF TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAF TRANSPORT LTD?

Accepted Answer

In the current sources, CAF TRANSPORT LTD is connected to Mr Aurel-Felician Costea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAF TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does CAF TRANSPORT LTD appear across sources?

Accepted Answer

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

CAF TRANSPORT LTD

OWNERSHIP & CONTROL