Name: ALEXAS TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEXAS TRANS LTD?

Accepted Answer

In the current sources, ALEXAS TRANS LTD is connected to Mrs Andreea Alexandra Formagiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEXAS TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALEXAS TRANS LTD appear across sources?

Accepted Answer

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

ALEXAS TRANS LTD

OWNERSHIP & CONTROL