Name: MARESTRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARESTRANSPORT LTD?

Accepted Answer

In the current sources, MARESTRANSPORT LTD is connected to Mr Robert Gheorghe Soroceanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARESTRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does MARESTRANSPORT LTD appear across sources?

Accepted Answer

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

MARESTRANSPORT LTD

OWNERSHIP & CONTROL