Name: TRANSATLANTIC INSURANCE COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSATLANTIC INSURANCE COMPANY LTD.?

Accepted Answer

In the current sources, TRANSATLANTIC INSURANCE COMPANY LTD. is connected to GOSS RANDALL GEORGE, H G M SERVICES LIMITED, MCCLURG HAMISH G.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSATLANTIC INSURANCE COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags TRANSATLANTIC INSURANCE COMPANY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSATLANTIC INSURANCE COMPANY LTD. appear across sources?

Accepted Answer

TRANSATLANTIC INSURANCE COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TRANSATLANTIC INSURANCE COMPANY LTD.

OWNERSHIP & CONTROL