Name: POPFLOR TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POPFLOR TRANS LTD?

Accepted Answer

In the current sources, POPFLOR TRANS LTD is connected to Mr Florin Popa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POPFLOR TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does POPFLOR TRANS LTD appear across sources?

Accepted Answer

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

POPFLOR TRANS LTD

OWNERSHIP & CONTROL