Name: LUCIAN AND GEORGIANA TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCIAN AND GEORGIANA TRANSPORT LTD?

Accepted Answer

In the current sources, LUCIAN AND GEORGIANA TRANSPORT LTD is connected to Mr Lucian-Cladiu Malacu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCIAN AND GEORGIANA TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags LUCIAN AND GEORGIANA TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCIAN AND GEORGIANA TRANSPORT LTD appear across sources?

Accepted Answer

LUCIAN AND GEORGIANA TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUCIAN AND GEORGIANA TRANSPORT LTD

OWNERSHIP & CONTROL