Name: TRA TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRA TRANS LTD?

Accepted Answer

In the current sources, TRA TRANS LTD is connected to Mr Constantin Ciubotaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRA TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does TRA TRANS LTD appear across sources?

Accepted Answer

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

TRA TRANS LTD

OWNERSHIP & CONTROL