Name: STM TRANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STM TRANS LIMITED?

Accepted Answer

In the current sources, STM TRANS LIMITED is connected to Mr Toader-Mihai Sovrea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STM TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STM TRANS LIMITED appear across sources?

Accepted Answer

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

STM TRANS LIMITED

OWNERSHIP & CONTROL