Name: ANDREI 2013 TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREI 2013 TRANSPORT LIMITED?

Accepted Answer

In the current sources, ANDREI 2013 TRANSPORT LIMITED is connected to Mr Bogdan Constantin Popa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREI 2013 TRANSPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANDREI 2013 TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANDREI 2013 TRANSPORT LIMITED appear across sources?

Accepted Answer

ANDREI 2013 TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANDREI 2013 TRANSPORT LIMITED

OWNERSHIP & CONTROL

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