Name: ALYS.TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALYS.TRANSPORT LIMITED?

Accepted Answer

In the current sources, ALYS.TRANSPORT LIMITED is connected to Mr Patru Alexandru Bucete. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALYS.TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALYS.TRANSPORT LIMITED appear across sources?

Accepted Answer

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

ALYS.TRANSPORT LIMITED

OWNERSHIP & CONTROL