Name: POGATRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POGATRANS LTD?

Accepted Answer

In the current sources, POGATRANS LTD is connected to Mr Petru-Alin Gherendi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POGATRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does POGATRANS LTD appear across sources?

Accepted Answer

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

POGATRANS LTD

OWNERSHIP & CONTROL