Name: PRISON TRANSPORT FILES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRISON TRANSPORT FILES LIMITED?

Accepted Answer

In the current sources, PRISON TRANSPORT FILES LIMITED is connected to Radek Odvarka, Florin Zamfir, Lesley Pearson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRISON TRANSPORT FILES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRISON TRANSPORT FILES LIMITED appear across sources?

Accepted Answer

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

PRISON TRANSPORT FILES LIMITED

OWNERSHIP & CONTROL