Name: GTS TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GTS TRANS LTD?

Accepted Answer

In the current sources, GTS TRANS LTD is connected to Mr Gheorghita Tudorel Stan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GTS TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does GTS TRANS LTD appear across sources?

Accepted Answer

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

GTS TRANS LTD

OWNERSHIP & CONTROL