Name: SPIRIDON TRANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPIRIDON TRANS LIMITED?

Accepted Answer

In the current sources, SPIRIDON TRANS LIMITED is connected to Mr Ionut Ciprian Spiridon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPIRIDON TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPIRIDON TRANS LIMITED appear across sources?

Accepted Answer

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

SPIRIDON TRANS LIMITED

OWNERSHIP & CONTROL

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