Name: TRANSPORT K&M COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSPORT K&M COMPANY LIMITED?

Accepted Answer

In the current sources, TRANSPORT K&M COMPANY LIMITED is connected to Mr Mariusz Bak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSPORT K&M COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRANSPORT K&M COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSPORT K&M COMPANY LIMITED appear across sources?

Accepted Answer

TRANSPORT K&M COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRANSPORT K&M COMPANY LIMITED

OWNERSHIP & CONTROL