Name: BARANIK TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARANIK TRANSPORT LTD?

Accepted Answer

In the current sources, BARANIK TRANSPORT LTD is connected to Mr Mateusz Baranik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARANIK TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does BARANIK TRANSPORT LTD appear across sources?

Accepted Answer

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

BARANIK TRANSPORT LTD

OWNERSHIP & CONTROL