Name: TRANSBALTIC LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSBALTIC LOGISTICS LTD?

Accepted Answer

In the current sources, TRANSBALTIC LOGISTICS LTD is connected to Mr Svajunas Vidzickas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSBALTIC LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSBALTIC LOGISTICS LTD appear across sources?

Accepted Answer

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

TRANSBALTIC LOGISTICS LTD

OWNERSHIP & CONTROL