Name: ANDREI MC TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREI MC TRANSPORT LTD?

Accepted Answer

In the current sources, ANDREI MC TRANSPORT LTD is connected to Mr Cicerone-Andrei Mostofirla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREI MC TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does ANDREI MC TRANSPORT LTD appear across sources?

Accepted Answer

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

ANDREI MC TRANSPORT LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House