Name: TONI TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TONI TRANS LTD?

Accepted Answer

In the current sources, TONI TRANS LTD is connected to Mr Florian-Antonio Corescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TONI TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does TONI TRANS LTD appear across sources?

Accepted Answer

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

TONI TRANS LTD

OWNERSHIP & CONTROL