Name: ARG TRANSOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARG TRANSOLUTIONS LTD?

Accepted Answer

In the current sources, ARG TRANSOLUTIONS LTD is connected to Mr Arkadiusz Filip Gallewicz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARG TRANSOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does ARG TRANSOLUTIONS LTD appear across sources?

Accepted Answer

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

ARG TRANSOLUTIONS LTD

OWNERSHIP & CONTROL