Name: ANDREY.C TRANS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREY.C TRANS LTD, Company, GB

Question 1

Who owns ANDREY.C TRANS LTD?

Accepted Answer

In the current sources, ANDREY.C TRANS LTD is connected to Mr Constantin Andrei Covaci, Mr Constantin Andrei Covaci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREY.C TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does ANDREY.C TRANS LTD appear across sources?

Accepted Answer

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

ANDREY.C TRANS LTD

Ownership & control

Company profile· live · Companies House

ANDREY.C TRANS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House