Name: MARSHAL TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARSHAL TRANS LTD?

Accepted Answer

In the current sources, MARSHAL TRANS LTD is connected to Mrs Claudia Ioan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARSHAL TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does MARSHAL TRANS LTD appear across sources?

Accepted Answer

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

MARSHAL TRANS LTD

OWNERSHIP & CONTROL