Name: ALEX MOTOR TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEX MOTOR TRANSPORT LIMITED, Company, GB

Question 1

Who owns ALEX MOTOR TRANSPORT LIMITED?

Accepted Answer

In the current sources, ALEX MOTOR TRANSPORT LIMITED is connected to Mr Alexandru Burleanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEX MOTOR TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALEX MOTOR TRANSPORT LIMITED appear across sources?

Accepted Answer

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

ALEX MOTOR TRANSPORT LIMITED

Ownership & control

Company profile· Companies House register

ALEX MOTOR TRANSPORT LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register