Name: CANTARAGIU TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANTARAGIU TRANSPORT LTD?

Accepted Answer

In the current sources, CANTARAGIU TRANSPORT LTD is connected to Mr Costel Cantaragiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANTARAGIU TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does CANTARAGIU TRANSPORT LTD appear across sources?

Accepted Answer

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

CANTARAGIU TRANSPORT LTD

OWNERSHIP & CONTROL