Name: ALEXYA TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEXYA TRANSPORT LTD?

Accepted Answer

In the current sources, ALEXYA TRANSPORT LTD is connected to Mr Cristian Nicu Alb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEXYA TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does ALEXYA TRANSPORT LTD appear across sources?

Accepted Answer

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

ALEXYA TRANSPORT LTD

OWNERSHIP & CONTROL