Name: PG TRANS 92 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PG TRANS 92 LTD?

Accepted Answer

In the current sources, PG TRANS 92 LTD is connected to Mr Piotr Gola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PG TRANS 92 LTD's risk level?

Accepted Answer

WhiteIntel flags PG TRANS 92 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PG TRANS 92 LTD appear across sources?

Accepted Answer

PG TRANS 92 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PG TRANS 92 LTD

OWNERSHIP & CONTROL