Name: JHONY G TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JHONY G TRANS LTD?

Accepted Answer

In the current sources, JHONY G TRANS LTD is connected to Mr Ion Ghiata. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JHONY G TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does JHONY G TRANS LTD appear across sources?

Accepted Answer

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

JHONY G TRANS LTD

OWNERSHIP & CONTROL