Name: DANO TRANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANO TRANS LIMITED?

Accepted Answer

In the current sources, DANO TRANS LIMITED is connected to Mr Constantin Codresi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANO TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANO TRANS LIMITED appear across sources?

Accepted Answer

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

DANO TRANS LIMITED

OWNERSHIP & CONTROL