Name: TRASLO SERVICE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRASLO SERVICE LIMITED?

Accepted Answer

In the current sources, TRASLO SERVICE LIMITED is connected to Ms Dawn Deeley, Mr Francesco Samuele Mura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRASLO SERVICE LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRASLO SERVICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRASLO SERVICE LIMITED appear across sources?

Accepted Answer

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

TRASLO SERVICE LIMITED

OWNERSHIP & CONTROL