Name: SARAMARIA TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARAMARIA TRANS LTD?

Accepted Answer

In the current sources, SARAMARIA TRANS LTD is connected to Mrs Florina Plesa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARAMARIA TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does SARAMARIA TRANS LTD appear across sources?

Accepted Answer

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

SARAMARIA TRANS LTD

OWNERSHIP & CONTROL