Name: KID TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KID TRANSPORT LIMITED?

Accepted Answer

In the current sources, KID TRANSPORT LIMITED is connected to Mrs. Oana Roxana Petcu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KID TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KID TRANSPORT LIMITED appear across sources?

Accepted Answer

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

KID TRANSPORT LIMITED

OWNERSHIP & CONTROL