Name: BNM TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BNM TRANSPORT LIMITED?

Accepted Answer

In the current sources, BNM TRANSPORT LIMITED is connected to Mr Nicolae Ion Bogdan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BNM TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BNM TRANSPORT LIMITED appear across sources?

Accepted Answer

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

BNM TRANSPORT LIMITED

OWNERSHIP & CONTROL