Name: TRANSBOARDERS TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSBOARDERS TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, TRANSBOARDERS TRADING COMPANY LIMITED is connected to ANTOINE FIOTT, CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSBOARDERS TRADING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRANSBOARDERS TRADING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSBOARDERS TRADING COMPANY LIMITED appear across sources?

Accepted Answer

TRANSBOARDERS TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRANSBOARDERS TRADING COMPANY LIMITED

OWNERSHIP & CONTROL