Name: GFR RAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GFR RAIL LTD?

Accepted Answer

In the current sources, GFR RAIL LTD is connected to Mr Vasile Adrian Huja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GFR RAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does GFR RAIL LTD appear across sources?

Accepted Answer

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

GFR RAIL LTD

OWNERSHIP & CONTROL