Name: TRANSGLOBAL RSA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRANSGLOBAL RSA LTD, Company, GB

Question 1

Who owns TRANSGLOBAL RSA LTD?

Accepted Answer

In the current sources, TRANSGLOBAL RSA LTD is connected to Mr Mohammed Palekar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSGLOBAL RSA LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSGLOBAL RSA LTD appear across sources?

Accepted Answer

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

TRANSGLOBAL RSA LTD

Ownership & control

Company profile· live · Companies House

TRANSGLOBAL RSA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House