Name: YORKSHIRE TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YORKSHIRE TRANS LTD?

Accepted Answer

In the current sources, YORKSHIRE TRANS LTD is connected to Mr Cezar Dinca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YORKSHIRE TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does YORKSHIRE TRANS LTD appear across sources?

Accepted Answer

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

YORKSHIRE TRANS LTD

OWNERSHIP & CONTROL