Name: GOGEOMAN TRANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOGEOMAN TRANS LIMITED?

Accepted Answer

In the current sources, GOGEOMAN TRANS LIMITED is connected to Mr Albert Florentin Gogeoman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOGEOMAN TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOGEOMAN TRANS LIMITED appear across sources?

Accepted Answer

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

GOGEOMAN TRANS LIMITED

OWNERSHIP & CONTROL