Name: TOS TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOS TRANS LTD?

Accepted Answer

In the current sources, TOS TRANS LTD is connected to Mr Toader Emanoil Fodor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOS TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does TOS TRANS LTD appear across sources?

Accepted Answer

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

TOS TRANS LTD

OWNERSHIP & CONTROL