Name: GC TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GC TRANSPORT LTD?

Accepted Answer

In the current sources, GC TRANSPORT LTD is connected to Mr Vasile Gheorghe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GC TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does GC TRANSPORT LTD appear across sources?

Accepted Answer

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

GC TRANSPORT LTD

OWNERSHIP & CONTROL