Name: LEXUS TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEXUS TRANS LTD?

Accepted Answer

In the current sources, LEXUS TRANS LTD is connected to Mr Krzysztof Jakub Ruszkowski, Mr Krzysztof Jakub Ruszkowski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEXUS TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does LEXUS TRANS LTD appear across sources?

Accepted Answer

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

LEXUS TRANS LTD

OWNERSHIP & CONTROL