---
title: "TRANSFER HOLDING, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/720f06ab-e2fb-568b-b43a-98069c8ac7c2
json: https://whiteintel.dev/api/public/dossier/720f06ab-e2fb-568b-b43a-98069c8ac7c2
identifier: sec:0001520233
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSFER HOLDING, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001520233`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/720f06ab-e2fb-568b-b43a-98069c8ac7c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/720f06ab-e2fb-568b-b43a-98069c8ac7c2  

## Ownership & control

### Holdings / subsidiaries

- **VOLCOM INC** (tenpercentowner) — https://whiteintel.dev/entity/2c4957bb-a720-5705-9a10-c245bd3591ba

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSFER HOLDING, INC.**. Human view: https://whiteintel.dev/entity/720f06ab-e2fb-568b-b43a-98069c8ac7c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/720f06ab-e2fb-568b-b43a-98069c8ac7c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._