Name: MATAC TRANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATAC TRANS LIMITED?

Accepted Answer

In the current sources, MATAC TRANS LIMITED is connected to Mr Timotei Ungureanu, Mr Marian Margarit. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATAC TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MATAC TRANS LIMITED appear across sources?

Accepted Answer

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

MATAC TRANS LIMITED

OWNERSHIP & CONTROL