Name: RGC TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RGC TRANS LTD?

Accepted Answer

In the current sources, RGC TRANS LTD is connected to Mr George Catalin Radu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RGC TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does RGC TRANS LTD appear across sources?

Accepted Answer

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

RGC TRANS LTD

OWNERSHIP & CONTROL