Name: TRANSGLOBAL TECHNICAL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSGLOBAL TECHNICAL SERVICES LTD?

Accepted Answer

In the current sources, TRANSGLOBAL TECHNICAL SERVICES LTD is connected to MARIO J BONELLO, MARIO J BONELLO, MARIO J BONELLO, MARIO J BONELLO, JOANNA DOUNIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSGLOBAL TECHNICAL SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSGLOBAL TECHNICAL SERVICES LTD appear across sources?

Accepted Answer

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

TRANSGLOBAL TECHNICAL SERVICES LTD

OWNERSHIP & CONTROL