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

Question 1

Who owns TURA DRIVING LTD?

Accepted Answer

In the current sources, TURA DRIVING LTD is connected to Mr Gheorghe Ababei, Mr Gheorghe Ababei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURA DRIVING LTD's risk level?

Accepted Answer

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

Question 3

Where does TURA DRIVING LTD appear across sources?

Accepted Answer

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

TURA DRIVING LTD

Ownership & control

Company profile· live · Companies House

TURA DRIVING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House