Name: GKK 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, GKK TRANS LTD, Company, GB

Question 1

Who owns GKK TRANS LTD?

Accepted Answer

In the current sources, GKK TRANS LTD is connected to Mr Grzegorz Kazimierz Kolodziej. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GKK TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does GKK TRANS LTD appear across sources?

Accepted Answer

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

GKK TRANS LTD

Ownership & control

Company profile· live · Companies House

GKK TRANS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House