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

Question 1

Who owns RUCI TRANSPORT LTD?

Accepted Answer

In the current sources, RUCI TRANSPORT LTD is connected to Mr Ervis Ruci, Mr Ervis Ruci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUCI TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does RUCI TRANSPORT LTD appear across sources?

Accepted Answer

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

RUCI TRANSPORT LTD

/01Ownership & control

Ownership & control