Name: TRANS MS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANS MS LTD?

Accepted Answer

In the current sources, TRANS MS LTD is connected to Mr Michal Smiglarski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANS MS LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANS MS LTD appear across sources?

Accepted Answer

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

TRANS MS LTD

OWNERSHIP & CONTROL