Name: YANIS TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YANIS TRANS LTD?

Accepted Answer

In the current sources, YANIS TRANS LTD is connected to Mr Iulian Talpa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YANIS TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does YANIS TRANS LTD appear across sources?

Accepted Answer

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

YANIS TRANS LTD

OWNERSHIP & CONTROL