Name: GJOE TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GJOE TRANSPORT LIMITED?

Accepted Answer

In the current sources, GJOE TRANSPORT LIMITED is connected to Mr Gabriel Florin Banuta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GJOE TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GJOE TRANSPORT LIMITED appear across sources?

Accepted Answer

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

GJOE TRANSPORT LIMITED

OWNERSHIP & CONTROL