Name: TRANSAC INTERNATIONAL HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSAC INTERNATIONAL HOLDING LTD?

Accepted Answer

In the current sources, TRANSAC INTERNATIONAL HOLDING LTD is connected to Mr Peter Simon Troniseck. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSAC INTERNATIONAL HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSAC INTERNATIONAL HOLDING LTD appear across sources?

Accepted Answer

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

TRANSAC INTERNATIONAL HOLDING LTD

OWNERSHIP & CONTROL