Name: KGJ TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KGJ TRANS LTD?

Accepted Answer

In the current sources, KGJ TRANS LTD is connected to Mr Gintautas Kancevicius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KGJ TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does KGJ TRANS LTD appear across sources?

Accepted Answer

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

KGJ TRANS LTD

OWNERSHIP & CONTROL