Name: NEGRU TRANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEGRU TRANS LIMITED?

Accepted Answer

In the current sources, NEGRU TRANS LIMITED is connected to Mr Daniel Constantin Nechita, Mr Dragos Aron, Mr Paul Alan Smith, Mr Nelu Viorel Negru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEGRU TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEGRU TRANS LIMITED appear across sources?

Accepted Answer

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

NEGRU TRANS LIMITED

OWNERSHIP & CONTROL