Name: OLEX TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLEX TRANS LTD?

Accepted Answer

In the current sources, OLEX TRANS LTD is connected to Mr Alexandru Mihai Oltean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLEX TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does OLEX TRANS LTD appear across sources?

Accepted Answer

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

OLEX TRANS LTD

OWNERSHIP & CONTROL