Name: MATY SI ANY TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATY SI ANY TRANS LTD?

Accepted Answer

In the current sources, MATY SI ANY TRANS LTD is connected to Mr Jane-Florin Dragomir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATY SI ANY TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does MATY SI ANY TRANS LTD appear across sources?

Accepted Answer

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

MATY SI ANY TRANS LTD

OWNERSHIP & CONTROL