Name: CRIN75 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, CRIN75 TRANSPORT LTD, Company, GB

Question 1

Who owns CRIN75 TRANSPORT LTD?

Accepted Answer

In the current sources, CRIN75 TRANSPORT LTD is connected to Mrs Crina Felicia Burlacu, Mrs Crina Felicia Burlacu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRIN75 TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags CRIN75 TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRIN75 TRANSPORT LTD appear across sources?

Accepted Answer

CRIN75 TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CRIN75 TRANSPORT LTD

/01Ownership & control

Ownership & control