Name: JIK TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JIK TRANS LTD?

Accepted Answer

In the current sources, JIK TRANS LTD is connected to Mr Janusz Ireneusz Kubicki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIK TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does JIK TRANS LTD appear across sources?

Accepted Answer

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

JIK TRANS LTD

OWNERSHIP & CONTROL