Name: NMA TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NMA TRANSPORT LTD?

Accepted Answer

In the current sources, NMA TRANSPORT LTD is connected to Ms Maria Nacu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NMA TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does NMA TRANSPORT LTD appear across sources?

Accepted Answer

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

NMA TRANSPORT LTD

OWNERSHIP & CONTROL