Name: PV TRANS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PV TRANS LTD, Company, GB

Question 1

Who owns PV TRANS LTD?

Accepted Answer

In the current sources, PV TRANS LTD is connected to Mr Petre Vasile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PV TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does PV TRANS LTD appear across sources?

Accepted Answer

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

PV TRANS LTD

Ownership & control

Company profile· live · Companies House

PV TRANS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House