Name: T.L. DANY GUARD SECURITY AND TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.L. DANY GUARD SECURITY AND TRANSPORT LTD?

Accepted Answer

In the current sources, T.L. DANY GUARD SECURITY AND TRANSPORT LTD is connected to Mr Lazar-Daniel Toma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.L. DANY GUARD SECURITY AND TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags T.L. DANY GUARD SECURITY AND TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.L. DANY GUARD SECURITY AND TRANSPORT LTD appear across sources?

Accepted Answer

T.L. DANY GUARD SECURITY AND TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T.L. DANY GUARD SECURITY AND TRANSPORT LTD

OWNERSHIP & CONTROL