Name: UGR TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UGR TRANSPORT LTD?

Accepted Answer

In the current sources, UGR TRANSPORT LTD is connected to Mr Marian Ungureanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UGR TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does UGR TRANSPORT LTD appear across sources?

Accepted Answer

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

UGR TRANSPORT LTD

OWNERSHIP & CONTROL