Name: ST ERIK TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ST ERIK TRANS LTD?

Accepted Answer

In the current sources, ST ERIK TRANS LTD is connected to Mr Ionut-Aurel Stoian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ST ERIK TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does ST ERIK TRANS LTD appear across sources?

Accepted Answer

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

ST ERIK TRANS LTD

OWNERSHIP & CONTROL