Name: URAC TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URAC TRANS LTD?

Accepted Answer

In the current sources, URAC TRANS LTD is connected to Mr Constantin Vacaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URAC TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does URAC TRANS LTD appear across sources?

Accepted Answer

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

URAC TRANS LTD

OWNERSHIP & CONTROL