Name: IOSEP TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IOSEP TRANS LTD?

Accepted Answer

In the current sources, IOSEP TRANS LTD is connected to Mr Adrian Iosep. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IOSEP TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does IOSEP TRANS LTD appear across sources?

Accepted Answer

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

IOSEP TRANS LTD

OWNERSHIP & CONTROL