Name: YLO TRANS COM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YLO TRANS COM LTD?

Accepted Answer

In the current sources, YLO TRANS COM LTD is connected to Mr Mihai Marian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YLO TRANS COM LTD's risk level?

Accepted Answer

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

Question 3

Where does YLO TRANS COM LTD appear across sources?

Accepted Answer

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

YLO TRANS COM LTD

OWNERSHIP & CONTROL