Name: TRANSFLEET IT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSFLEET IT LTD?

Accepted Answer

In the current sources, TRANSFLEET IT LTD is connected to Mr Zachary Godfrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSFLEET IT LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSFLEET IT LTD appear across sources?

Accepted Answer

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

TRANSFLEET IT LTD

OWNERSHIP & CONTROL