Name: SRB-TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SRB-TRANS LTD?

Accepted Answer

In the current sources, SRB-TRANS LTD is connected to Mr Cristian-Ionut Serban. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SRB-TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does SRB-TRANS LTD appear across sources?

Accepted Answer

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

SRB-TRANS LTD

OWNERSHIP & CONTROL