Name: SLAY TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SLAY TRANSPORT LTD?

Accepted Answer

In the current sources, SLAY TRANSPORT LTD is connected to Ms Sara Maria Otonoga, Mr Claudiu-Sorin Arapu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SLAY TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does SLAY TRANSPORT LTD appear across sources?

Accepted Answer

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

SLAY TRANSPORT LTD

OWNERSHIP & CONTROL