Name: TRANSPORT WAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSPORT WAY LTD?

Accepted Answer

In the current sources, TRANSPORT WAY LTD is connected to Mr Patryk Mikolaj Tkaczyk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSPORT WAY LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSPORT WAY LTD appear across sources?

Accepted Answer

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

TRANSPORT WAY LTD

OWNERSHIP & CONTROL

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