Name: OOO TRANSCONTRACT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OOO TRANSCONTRACT LTD.?

Accepted Answer

In the current sources, OOO TRANSCONTRACT LTD. is connected to Igor Gritsenyuk, Igor Gritsenyuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OOO TRANSCONTRACT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does OOO TRANSCONTRACT LTD. appear across sources?

Accepted Answer

OOO TRANSCONTRACT LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

OOO TRANSCONTRACT LTD.

OWNERSHIP & CONTROL