Name: TRANSNATIONAL TRADING CORPORATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSNATIONAL TRADING CORPORATION LTD?

Accepted Answer

In the current sources, TRANSNATIONAL TRADING CORPORATION LTD is connected to Ms Diana Bilozorova, Mr Shakeel Ahmed Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSNATIONAL TRADING CORPORATION LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSNATIONAL TRADING CORPORATION LTD appear across sources?

Accepted Answer

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

TRANSNATIONAL TRADING CORPORATION LTD

OWNERSHIP & CONTROL