Name: TRANSCRIBE ASSOCIATES (EUROPE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSCRIBE ASSOCIATES (EUROPE) LIMITED?

Accepted Answer

In the current sources, TRANSCRIBE ASSOCIATES (EUROPE) LIMITED is connected to Mr Mark Kendal Daly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSCRIBE ASSOCIATES (EUROPE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRANSCRIBE ASSOCIATES (EUROPE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSCRIBE ASSOCIATES (EUROPE) LIMITED appear across sources?

Accepted Answer

TRANSCRIBE ASSOCIATES (EUROPE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRANSCRIBE ASSOCIATES (EUROPE) LIMITED

OWNERSHIP & CONTROL