Name: CRISTIANO TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRISTIANO TRANSPORT LTD?

Accepted Answer

In the current sources, CRISTIANO TRANSPORT LTD is connected to Mr Laurentiu-Cristian Onofrei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRISTIANO TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does CRISTIANO TRANSPORT LTD appear across sources?

Accepted Answer

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

CRISTIANO TRANSPORT LTD

OWNERSHIP & CONTROL