Name: PGG FREIGHT TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PGG FREIGHT TRANSPORT LTD?

Accepted Answer

In the current sources, PGG FREIGHT TRANSPORT LTD is connected to Mr Adinel Valentin Paune. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PGG FREIGHT TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does PGG FREIGHT TRANSPORT LTD appear across sources?

Accepted Answer

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

PGG FREIGHT TRANSPORT LTD

OWNERSHIP & CONTROL