Name: ACS TRANS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACS TRANS LTD, Company, GB

Question 1

Who owns ACS TRANS LTD?

Accepted Answer

In the current sources, ACS TRANS LTD is connected to Mr Alin-Constantin Sofronie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACS TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does ACS TRANS LTD appear across sources?

Accepted Answer

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

ACS TRANS LTD

Ownership & control

Company profile· Companies House register

ACS TRANS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register