Name: OKSI TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OKSI TRANS LTD?

Accepted Answer

In the current sources, OKSI TRANS LTD is connected to Mrs Maria-Oksana Cercel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OKSI TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does OKSI TRANS LTD appear across sources?

Accepted Answer

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

OKSI TRANS LTD

OWNERSHIP & CONTROL