Name: TRANS NATIONAL HOLDINGS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANS NATIONAL HOLDINGS GROUP LIMITED?

Accepted Answer

In the current sources, TRANS NATIONAL HOLDINGS GROUP LIMITED is connected to Dorchester International Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANS NATIONAL HOLDINGS GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRANS NATIONAL HOLDINGS GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANS NATIONAL HOLDINGS GROUP LIMITED appear across sources?

Accepted Answer

TRANS NATIONAL HOLDINGS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

TRANS NATIONAL HOLDINGS GROUP LIMITED

OWNERSHIP & CONTROL