Name: TRANSPATRON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSPATRON LIMITED?

Accepted Answer

In the current sources, TRANSPATRON LIMITED is connected to Mr Florin-Lucian Lipovanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSPATRON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANSPATRON LIMITED appear across sources?

Accepted Answer

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

TRANSPATRON LIMITED

OWNERSHIP & CONTROL