Name: IONEL’S TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IONEL’S TRANSPORT LTD?

Accepted Answer

In the current sources, IONEL’S TRANSPORT LTD is connected to Mr Ionel Demeter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IONEL’S TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags IONEL’S TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IONEL’S TRANSPORT LTD appear across sources?

Accepted Answer

IONEL’S TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IONEL’S TRANSPORT LTD

OWNERSHIP & CONTROL