Name: NEACSU ALEX TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEACSU ALEX TRANSPORT LTD?

Accepted Answer

In the current sources, NEACSU ALEX TRANSPORT LTD is connected to Alexandru-Adrian Neacsu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEACSU ALEX TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does NEACSU ALEX TRANSPORT LTD appear across sources?

Accepted Answer

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

NEACSU ALEX TRANSPORT LTD

OWNERSHIP & CONTROL