Name: REGTRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGTRANS LTD?

Accepted Answer

In the current sources, REGTRANS LTD is connected to Mr Virgil-Iulian Predoi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGTRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does REGTRANS LTD appear across sources?

Accepted Answer

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

REGTRANS LTD

OWNERSHIP & CONTROL