Name: FEJ TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FEJ TRANSPORT LIMITED?

Accepted Answer

In the current sources, FEJ TRANSPORT LIMITED is connected to Mr Florin Mihai Sofineti, Mrs Jolanta Litvinaite. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FEJ TRANSPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FEJ TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FEJ TRANSPORT LIMITED appear across sources?

Accepted Answer

FEJ TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FEJ TRANSPORT LIMITED

OWNERSHIP & CONTROL