Name: VLAD & TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VLAD & TRANS LTD?

Accepted Answer

In the current sources, VLAD & TRANS LTD is connected to Mr Ionut Petrea, Mrs Ana Petrea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VLAD & TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does VLAD & TRANS LTD appear across sources?

Accepted Answer

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

VLAD & TRANS LTD

OWNERSHIP & CONTROL