Name: FRA TRANS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRA TRANS LTD, Company, GB

Question 1

Who owns FRA TRANS LTD?

Accepted Answer

In the current sources, FRA TRANS LTD is connected to Mr Petru Florin Ciobanu, Mr Petru Florin Ciobanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRA TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does FRA TRANS LTD appear across sources?

Accepted Answer

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

FRA TRANS LTD

Ownership & control

Company profile· live · Companies House

FRA TRANS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House