Name: CIZMARU TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIZMARU TRANSPORT LIMITED?

Accepted Answer

In the current sources, CIZMARU TRANSPORT LIMITED is connected to Mr Cosmin Lazar Cizmaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIZMARU TRANSPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CIZMARU TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIZMARU TRANSPORT LIMITED appear across sources?

Accepted Answer

CIZMARU TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CIZMARU TRANSPORT LIMITED

OWNERSHIP & CONTROL

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