Name: KADIR TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KADIR TRANS LTD?

Accepted Answer

In the current sources, KADIR TRANS LTD is connected to Mr Ferhad Kadir Kadir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KADIR TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does KADIR TRANS LTD appear across sources?

Accepted Answer

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

KADIR TRANS LTD

OWNERSHIP & CONTROL