Name: ANY’S TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANY’S TRANS LTD?

Accepted Answer

In the current sources, ANY’S TRANS LTD is connected to Mr Mihai Scripcaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANY’S TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does ANY’S TRANS LTD appear across sources?

Accepted Answer

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

ANY’S TRANS LTD

OWNERSHIP & CONTROL