Name: K&L TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K&L TRANS LTD?

Accepted Answer

In the current sources, K&L TRANS LTD is connected to Mr Lucian Mihai, Mr Mihai Albu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K&L TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does K&L TRANS LTD appear across sources?

Accepted Answer

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

K&L TRANS LTD

OWNERSHIP & CONTROL