Name: GIULI 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, GIULI TRANS LTD, Company, GB

Question 1

Who owns GIULI TRANS LTD?

Accepted Answer

In the current sources, GIULI TRANS LTD is connected to Mr Marian Tudorache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIULI TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does GIULI TRANS LTD appear across sources?

Accepted Answer

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

GIULI TRANS LTD

Ownership & control

Company profile· live · Companies House

GIULI TRANS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House