Name: SEBTRANS LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEBTRANS LOGISTICS LTD?

Accepted Answer

In the current sources, SEBTRANS LOGISTICS LTD is connected to Mr Narcis-Sebastian Mihalcut. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEBTRANS LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does SEBTRANS LOGISTICS LTD appear across sources?

Accepted Answer

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

SEBTRANS LOGISTICS LTD

OWNERSHIP & CONTROL