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

Question 1

Who owns ANDI TRANS LIMITED?

Accepted Answer

In the current sources, ANDI TRANS LIMITED is connected to Mr Narcis Diaconu, Mr Narcis Diaconu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDI TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDI TRANS LIMITED appear across sources?

Accepted Answer

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

ANDI TRANS LIMITED

Ownership & control

Company profile· live · Companies House

ANDI TRANS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House