Name: TRANS GLOBAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANS GLOBAL MANAGEMENT LIMITED?

Accepted Answer

In the current sources, TRANS GLOBAL MANAGEMENT LIMITED is connected to BOYNE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANS GLOBAL MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANS GLOBAL MANAGEMENT LIMITED appear across sources?

Accepted Answer

TRANS GLOBAL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

TRANS GLOBAL MANAGEMENT LIMITED

OWNERSHIP & CONTROL