Name: MARUNTELU TRANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARUNTELU TRANS LIMITED?

Accepted Answer

In the current sources, MARUNTELU TRANS LIMITED is connected to Mr Ilie Robert Maruntelu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARUNTELU TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARUNTELU TRANS LIMITED appear across sources?

Accepted Answer

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

MARUNTELU TRANS LIMITED

OWNERSHIP & CONTROL