Name: BDD TRANS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BDD TRANS LIMITED, Company, GB

Question 1

Who owns BDD TRANS LIMITED?

Accepted Answer

In the current sources, BDD TRANS LIMITED is connected to Mr Nelu-Beniamin Grancea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BDD TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BDD TRANS LIMITED appear across sources?

Accepted Answer

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

BDD TRANS LIMITED

Ownership & control

Company profile· Companies House register

BDD TRANS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register