Name: DN CRS TRANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DN CRS TRANS LIMITED?

Accepted Answer

In the current sources, DN CRS TRANS LIMITED is connected to Mr Dumitru Nita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DN CRS TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DN CRS TRANS LIMITED appear across sources?

Accepted Answer

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

DN CRS TRANS LIMITED

OWNERSHIP & CONTROL