Name: TRANSPORT UN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSPORT UN LIMITED?

Accepted Answer

In the current sources, TRANSPORT UN LIMITED is connected to Mrs Anka Todorova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSPORT UN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANSPORT UN LIMITED appear across sources?

Accepted Answer

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

TRANSPORT UN LIMITED

OWNERSHIP & CONTROL