Name: ALINMIHAI TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALINMIHAI TRANS LTD?

Accepted Answer

In the current sources, ALINMIHAI TRANS LTD is connected to Mrs Mariana Teodorescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALINMIHAI TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALINMIHAI TRANS LTD appear across sources?

Accepted Answer

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

ALINMIHAI TRANS LTD

OWNERSHIP & CONTROL