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

Question 1

Who owns TRANSPORT DIRECT & SERVICE LTD?

Accepted Answer

In the current sources, TRANSPORT DIRECT & SERVICE LTD is connected to Constantin Lungu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSPORT DIRECT & SERVICE LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSPORT DIRECT & SERVICE LTD appear across sources?

Accepted Answer

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

TRANSPORT DIRECT & SERVICE LTD

Ownership & control

Company profile· live · Companies House

TRANSPORT DIRECT & SERVICE LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House