Name: KARA TRANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KARA TRANS LIMITED?

Accepted Answer

In the current sources, KARA TRANS LIMITED is connected to Mr Marius Acasandri, Ms Eniko Acasandri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KARA TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KARA TRANS LIMITED appear across sources?

Accepted Answer

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

KARA TRANS LIMITED

OWNERSHIP & CONTROL