Name: TUTA TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TUTA TRANS LTD?

Accepted Answer

In the current sources, TUTA TRANS LTD is connected to Mr Marian Ionut Tuta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUTA TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does TUTA TRANS LTD appear across sources?

Accepted Answer

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

TUTA TRANS LTD

OWNERSHIP & CONTROL