Who owns Trans Global Limited?

No ownership or control links for Trans Global Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Trans Global Limited's risk level?

WhiteIntel flags Trans Global Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Trans Global Limited appear across sources?

Trans Global Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Trans Global Limited

Name: Trans Global Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Trans Global Limited, Company, GB

Trans Global Limited — UK company (gb-coh:786387). 13 holdings. Every claim linked to its source.

GB-COH 786387CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Trans Global Limited
- THE EAST AFRICA COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- MORAN TEA COMPANY,LIMITED· beneficial owner87.5%· via CH PSC
- TRANS GLOBAL GROUP LIMITED· beneficial owner87.5%· via CH PSC
- WILLIAMSON MAGOR INDUSTRIES LIMITED· beneficial owner87.5%· via CH PSC
- WARNER (WAREHOUSING) LIMITED· beneficial owner87.5%· via CH PSC
- CALLSEAT LIMITED· beneficial owner87.5%· via CH PSC
- EXCEL SHIPPING LIMITED· beneficial owner87.5%· via CH PSC
- TRANS GLOBAL FREIGHT MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- FALCON SHIPPING LIMITED· beneficial owner87.5%· via CH PSC
- EXCEL OCEAN SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- LITCHFIELD & SOUNDY LIMITED· beneficial owner87.5%· via CH PSC
- TRANS GLOBAL FREIGHT LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Trans Global Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Trans Global Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Trans Global Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EXCEL SHIPPING LIMITED
Also holds roles at 1 other company
- ESSCO EXPORT LIMITEDbeneficial owner
●
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED
Also holds roles at 7 other companies
- B.I.L.L. (HOLDINGS) LIMITEDbeneficial owner
- FREIGHT SYSTEMS EUROPE LIMITEDbeneficial owner
- TRANSTAR FREIGHT FORWARDERS LIMITEDbeneficial owner
●
TRANS GLOBAL GROUP LIMITED
Also holds roles at 6 other companies
- TRANS GLOBAL LOGISTICS LIMITEDbeneficial owner
- TRANS GLOBAL SHIPPING LIMITEDbeneficial owner
- FORTANCROSS LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Trans Global Limited?: No ownership or control links for Trans Global Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Trans Global Limited's risk level?: WhiteIntel flags Trans Global Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Trans Global Limited appear across sources?: Trans Global Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Trans Global Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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