Name: I.G.B TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.G.B TRANSPORT LTD?

Accepted Answer

In the current sources, I.G.B TRANSPORT LTD is connected to Mr Iulian-Gabriel Boacna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.G.B TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does I.G.B TRANSPORT LTD appear across sources?

Accepted Answer

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

I.G.B TRANSPORT LTD

OWNERSHIP & CONTROL