Name: NICUSOR ADRIAN PANTALERU TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICUSOR ADRIAN PANTALERU TRANSPORT LTD?

Accepted Answer

In the current sources, NICUSOR ADRIAN PANTALERU TRANSPORT LTD is connected to Mr Nicusor Adrian Pantaleru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICUSOR ADRIAN PANTALERU TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does NICUSOR ADRIAN PANTALERU TRANSPORT LTD appear across sources?

Accepted Answer

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

NICUSOR ADRIAN PANTALERU TRANSPORT LTD

OWNERSHIP & CONTROL