Name: TRANS-MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANS-MANAGEMENT LIMITED?

Accepted Answer

In the current sources, TRANS-MANAGEMENT LIMITED is connected to Mr. Sergey Dubrov, Mr Oleksandr Krakhmalny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANS-MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRANS-MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANS-MANAGEMENT LIMITED appear across sources?

Accepted Answer

TRANS-MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRANS-MANAGEMENT LIMITED

OWNERSHIP & CONTROL