Name: VKT TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VKT TRANSPORT LTD?

Accepted Answer

In the current sources, VKT TRANSPORT LTD is connected to Mr Victor Cristian Cozma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VKT TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does VKT TRANSPORT LTD appear across sources?

Accepted Answer

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

VKT TRANSPORT LTD

OWNERSHIP & CONTROL