Name: JECU TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JECU TRANSPORT LTD?

Accepted Answer

In the current sources, JECU TRANSPORT LTD is connected to Mr Dorinel Jecu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JECU TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does JECU TRANSPORT LTD appear across sources?

Accepted Answer

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

JECU TRANSPORT LTD

OWNERSHIP & CONTROL