Name: A.A.M TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.A.M TRANS LTD?

Accepted Answer

In the current sources, A.A.M TRANS LTD is connected to Mr Irinel-Bogdan Dinescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.A.M TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does A.A.M TRANS LTD appear across sources?

Accepted Answer

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

A.A.M TRANS LTD

OWNERSHIP & CONTROL