Name: TRANCURA LEGAL CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANCURA LEGAL CONSULTING LTD?

Accepted Answer

In the current sources, TRANCURA LEGAL CONSULTING LTD is connected to Mr Luis Mariano Alfonso Soto Gajardo, Mrs Jill Kellyn Williams, Mr Luis Mariano Alfonso Soto Gajardo, Mrs Jill Kellyn Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANCURA LEGAL CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANCURA LEGAL CONSULTING LTD appear across sources?

Accepted Answer

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

TRANCURA LEGAL CONSULTING LTD

OWNERSHIP & CONTROL