Name: ERI&MAY TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERI&MAY TRANS LTD?

Accepted Answer

In the current sources, ERI&MAY TRANS LTD is connected to Mr Cristian-Constantin Tufeanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERI&MAY TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does ERI&MAY TRANS LTD appear across sources?

Accepted Answer

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

ERI&MAY TRANS LTD

OWNERSHIP & CONTROL