Name: WATS TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATS TRANSPORT LTD?

Accepted Answer

In the current sources, WATS TRANSPORT LTD is connected to Mr Tomasz Michal Kaczmarek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATS TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does WATS TRANSPORT LTD appear across sources?

Accepted Answer

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

WATS TRANSPORT LTD

OWNERSHIP & CONTROL