Name: MATEVICI TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATEVICI TRANSPORT LTD?

Accepted Answer

In the current sources, MATEVICI TRANSPORT LTD is connected to Mr Constantin Matevici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATEVICI TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does MATEVICI TRANSPORT LTD appear across sources?

Accepted Answer

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

MATEVICI TRANSPORT LTD

OWNERSHIP & CONTROL