Name: TRANS INDIAN COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANS INDIAN COMPANY LTD.?

Accepted Answer

In the current sources, TRANS INDIAN COMPANY LTD. is connected to RAFFLES TOWNSHIP LTD., TEGUH SANTOSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANS INDIAN COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags TRANS INDIAN COMPANY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANS INDIAN COMPANY LTD. appear across sources?

Accepted Answer

TRANS INDIAN COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

TRANS INDIAN COMPANY LTD.

OWNERSHIP & CONTROL