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

Question 1

Who owns CMV TRANS LIMITED?

Accepted Answer

In the current sources, CMV TRANS LIMITED is connected to Marian Viorel Cepesi, Marian Viorel Cepesi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMV TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CMV TRANS LIMITED appear across sources?

Accepted Answer

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

CMV TRANS LIMITED

Ownership & control

Company profile· live · Companies House

CMV TRANS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House