Name: ANMS TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANMS TRANS LTD?

Accepted Answer

In the current sources, ANMS TRANS LTD is connected to Mr Ian Clobanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANMS TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does ANMS TRANS LTD appear across sources?

Accepted Answer

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

ANMS TRANS LTD

OWNERSHIP & CONTROL