Name: VILCEANU TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VILCEANU TRANS LTD?

Accepted Answer

In the current sources, VILCEANU TRANS LTD is connected to Mr Costin Florin Vilceanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VILCEANU TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does VILCEANU TRANS LTD appear across sources?

Accepted Answer

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

VILCEANU TRANS LTD

OWNERSHIP & CONTROL