Name: GALEX TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GALEX TRANS LTD?

Accepted Answer

In the current sources, GALEX TRANS LTD is connected to Mr Galin Stefanov Minkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALEX TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does GALEX TRANS LTD appear across sources?

Accepted Answer

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

GALEX TRANS LTD

OWNERSHIP & CONTROL