Name: PIOMER TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PIOMER TRANS LTD?

Accepted Answer

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

Question 2

What is PIOMER TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does PIOMER TRANS LTD appear across sources?

Accepted Answer

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

PIOMER TRANS LTD

OWNERSHIP & CONTROL