Name: DLN TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DLN TRANS LTD?

Accepted Answer

In the current sources, DLN TRANS LTD is connected to Mrs Nicoleta Cristina Elena Romanescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DLN TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does DLN TRANS LTD appear across sources?

Accepted Answer

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

DLN TRANS LTD

OWNERSHIP & CONTROL