Name: GINU TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GINU TRANSPORT LTD?

Accepted Answer

In the current sources, GINU TRANSPORT LTD is connected to Mr Nicolae Ginu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GINU TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does GINU TRANSPORT LTD appear across sources?

Accepted Answer

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

GINU TRANSPORT LTD

OWNERSHIP & CONTROL