Name: COLESNIUC TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLESNIUC TRANSPORT LIMITED?

Accepted Answer

In the current sources, COLESNIUC TRANSPORT LIMITED is connected to Mr Alin Valentin Colesniuc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLESNIUC TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLESNIUC TRANSPORT LIMITED appear across sources?

Accepted Answer

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

COLESNIUC TRANSPORT LIMITED

OWNERSHIP & CONTROL