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

Question 1

Who owns TRANS-MONEY LIMITED?

Accepted Answer

In the current sources, TRANS-MONEY LIMITED is connected to SLIMANE IKHETEAH, SLIMANE IKHETEAH, SLIMANE IKHETEAH, SLIMANE IKHETEAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANS-MONEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANS-MONEY LIMITED appear across sources?

Accepted Answer

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

TRANS-MONEY LIMITED

OWNERSHIP & CONTROL