Name: Transaction Technologies Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Transaction Technologies Ltd.?

Accepted Answer

In the current sources, Transaction Technologies Ltd. is connected to IAP TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Transaction Technologies Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Transaction Technologies Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Transaction Technologies Ltd. appear across sources?

Accepted Answer

Transaction Technologies Ltd. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Transaction Technologies Ltd.

OWNERSHIP & CONTROL