Name: ATY TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATY TRANSPORT LTD?

Accepted Answer

In the current sources, ATY TRANSPORT LTD is connected to Mr Cristian Alexandru Grigorie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATY TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does ATY TRANSPORT LTD appear across sources?

Accepted Answer

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

ATY TRANSPORT LTD

OWNERSHIP & CONTROL