Name: CRISANDA TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRISANDA TRANS LTD?

Accepted Answer

In the current sources, CRISANDA TRANS LTD is connected to Mr Valentin Antonovici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRISANDA TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does CRISANDA TRANS LTD appear across sources?

Accepted Answer

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

CRISANDA TRANS LTD

OWNERSHIP & CONTROL