Name: DAP TRANS ONE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAP TRANS ONE LTD, Company, GB

Question 1

Who owns DAP TRANS ONE LTD?

Accepted Answer

In the current sources, DAP TRANS ONE LTD is connected to Mr Daniel Szymon Majda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAP TRANS ONE LTD's risk level?

Accepted Answer

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

Question 3

Where does DAP TRANS ONE LTD appear across sources?

Accepted Answer

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

DAP TRANS ONE LTD

Ownership & control

Company profile· live · Companies House

DAP TRANS ONE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House