Name: PENY TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENY TRANS LTD?

Accepted Answer

In the current sources, PENY TRANS LTD is connected to Mr Nelu Paraschiv. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENY TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does PENY TRANS LTD appear across sources?

Accepted Answer

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

PENY TRANS LTD

OWNERSHIP & CONTROL