Name: SORIN TANASE IMPEX TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SORIN TANASE IMPEX TRANS LTD?

Accepted Answer

In the current sources, SORIN TANASE IMPEX TRANS LTD is connected to Mr Nicolae Sorin Tanase. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SORIN TANASE IMPEX TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does SORIN TANASE IMPEX TRANS LTD appear across sources?

Accepted Answer

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

SORIN TANASE IMPEX TRANS LTD

OWNERSHIP & CONTROL