Name: TOBA TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOBA TRANSPORT LTD?

Accepted Answer

In the current sources, TOBA TRANSPORT LTD is connected to Mr Florin Catalin Toba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOBA TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does TOBA TRANSPORT LTD appear across sources?

Accepted Answer

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

TOBA TRANSPORT LTD

OWNERSHIP & CONTROL

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