Name: CONDEI TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONDEI TRANS LTD?

Accepted Answer

In the current sources, CONDEI TRANS LTD is connected to Mr Niculai Calin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONDEI TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does CONDEI TRANS LTD appear across sources?

Accepted Answer

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

CONDEI TRANS LTD

OWNERSHIP & CONTROL