Name: PUK TRANS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PUK TRANS LTD, Company, GB

Question 1

Who owns PUK TRANS LTD?

Accepted Answer

In the current sources, PUK TRANS LTD is connected to Mr Mihai Claudiu Codreanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUK TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does PUK TRANS LTD appear across sources?

Accepted Answer

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

PUK TRANS LTD

/01Ownership & control

Ownership & control