Name: TVI Trans Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TVI Trans Limited?

Accepted Answer

In the current sources, TVI Trans Limited is connected to Igor Tsvet, Komen Solutions Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TVI Trans Limited's risk level?

Accepted Answer

WhiteIntel flags TVI Trans Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TVI Trans Limited appear across sources?

Accepted Answer

TVI Trans Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

TVI Trans Limited

OWNERSHIP & CONTROL