Name: ROM COST TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROM COST TRANS LTD?

Accepted Answer

In the current sources, ROM COST TRANS LTD is connected to Mr Costinel Zorila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROM COST TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does ROM COST TRANS LTD appear across sources?

Accepted Answer

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

ROM COST TRANS LTD

OWNERSHIP & CONTROL