Name: OANA POPA TRANSPORTATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OANA POPA TRANSPORTATION LTD?

Accepted Answer

In the current sources, OANA POPA TRANSPORTATION LTD is connected to Mr. Vlad Sandu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OANA POPA TRANSPORTATION LTD's risk level?

Accepted Answer

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

Question 3

Where does OANA POPA TRANSPORTATION LTD appear across sources?

Accepted Answer

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

OANA POPA TRANSPORTATION LTD

OWNERSHIP & CONTROL