Name: MARIOP TRANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIOP TRANS LIMITED?

Accepted Answer

In the current sources, MARIOP TRANS LIMITED is connected to Mr Mario Dimitrov Pavlov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIOP TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARIOP TRANS LIMITED appear across sources?

Accepted Answer

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

MARIOP TRANS LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House