Name: POPAS TRANS RO-UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POPAS TRANS RO-UK LTD?

Accepted Answer

In the current sources, POPAS TRANS RO-UK LTD is connected to Mr Ionut-Gabriel Popa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POPAS TRANS RO-UK LTD's risk level?

Accepted Answer

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

Question 3

Where does POPAS TRANS RO-UK LTD appear across sources?

Accepted Answer

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

POPAS TRANS RO-UK LTD

OWNERSHIP & CONTROL