Name: SOLTRANSA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLTRANSA LIMITED?

Accepted Answer

In the current sources, SOLTRANSA LIMITED is connected to Miss Ksenija Perepjolkina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLTRANSA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOLTRANSA LIMITED appear across sources?

Accepted Answer

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

SOLTRANSA LIMITED

OWNERSHIP & CONTROL