Name: TRANSCOLD TECNOLOGICAL CORPORATION (TRANSCOLD) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSCOLD TECNOLOGICAL CORPORATION (TRANSCOLD)?

Accepted Answer

In the current sources, TRANSCOLD TECNOLOGICAL CORPORATION (TRANSCOLD) is connected to HARROW CORPORATE HOLDING INC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSCOLD TECNOLOGICAL CORPORATION (TRANSCOLD)'s risk level?

Accepted Answer

WhiteIntel flags TRANSCOLD TECNOLOGICAL CORPORATION (TRANSCOLD) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSCOLD TECNOLOGICAL CORPORATION (TRANSCOLD) appear across sources?

Accepted Answer

TRANSCOLD TECNOLOGICAL CORPORATION (TRANSCOLD) is indexed in the WhiteIntel corporate-ownership graph (GT), with a source on every claim.

TRANSCOLD TECNOLOGICAL CORPORATION (TRANSCOLD)

OWNERSHIP & CONTROL