Name: TRANSLUNA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSLUNA LIMITED?

Accepted Answer

In the current sources, TRANSLUNA LIMITED is connected to Mr Tadas Jonaitis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSLUNA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANSLUNA LIMITED appear across sources?

Accepted Answer

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

TRANSLUNA LIMITED

OWNERSHIP & CONTROL