Who owns REFINITIV TRANSACTION SERVICES LIMITED?

No ownership or control links for REFINITIV TRANSACTION SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is REFINITIV TRANSACTION SERVICES LIMITED's risk level?

WhiteIntel flags REFINITIV TRANSACTION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REFINITIV TRANSACTION SERVICES LIMITED appear across sources?

REFINITIV TRANSACTION SERVICES LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 31
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

REFINITIV TRANSACTION SERVICES LIMITED

Name: REFINITIV TRANSACTION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REFINITIV TRANSACTION SERVICES LIMITED, Company, GB

REFINITIV TRANSACTION SERVICES LIMITED — UK company (lei:549300SDDJE84DDJNB30). UBO chain traced 31 hops, 1 holding. Cited to 1 registry.

LEI 549300SDDJE84DDJNB30CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

companies_house_bulk

REFINITIV TRANSACTION SERVICES LIMITEDcompanies_house_bulk · oo:GB-COH-02089076

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

REFINITIV TRANSACTION SERVICES LIMITED
- REFINITIV TRANSACTION SERVICES MALAYSIA SDN. BHD.· parent· via GLEIF

Walk the full UBO chain

31 hops lockedDOSSIER

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on REFINITIV TRANSACTION SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Registry movements

REFINITIV TRANSACTION SERVICES LIMITED became parent of REFINITIV TRANSACTION SERVICES MALAYSIA SDN. BHD.
Registry-recorded parent relationship, effective 04 Feb 2025.
04 Feb 2025
gleif
LONDON STOCK EXCHANGE GROUP PLC became parent of REFINITIV TRANSACTION SERVICES LIMITED
Registry-recorded parent relationship, effective 01 Jan 2022.
01 Jan 2022
gleif
LONDON STOCK EXCHANGE GROUP PLC became ultimate owner of REFINITIV TRANSACTION SERVICES LIMITED
Registry-recorded ultimate parent relationship, effective 01 Jan 2022.
01 Jan 2022
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: H0PO

/06

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LONDON STOCK EXCHANGE GROUP PLC
Also holds roles at 95 other companies
- REFINITIV US ORGANIZATION LLCparent
- REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITEDultimate parent
- REFINITIV NETHERLANDS HOLDINGS B.V.ultimate parent
●
REFINITIV TRANSACTION SERVICES MALAYSIA SDN. BHD.
Also holds roles at 1 other company
- LONDON STOCK EXCHANGE GROUP PLCultimate parent

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns REFINITIV TRANSACTION SERVICES LIMITED?: No ownership or control links for REFINITIV TRANSACTION SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is REFINITIV TRANSACTION SERVICES LIMITED's risk level?: WhiteIntel flags REFINITIV TRANSACTION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REFINITIV TRANSACTION SERVICES LIMITED appear across sources?: REFINITIV TRANSACTION SERVICES LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REFINITIV TRANSACTION SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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