Name: TRANS-MT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANS-MT LTD?

Accepted Answer

In the current sources, TRANS-MT LTD is connected to ALEX SPITERI GINGELL, ALEX SPITERI GINGELL, ALEX SPITERI GINGELL, CHRISTOPHER BEZZINA, CHRISTOPHER BEZZINA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANS-MT LTD's risk level?

Accepted Answer

WhiteIntel flags TRANS-MT LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANS-MT LTD appear across sources?

Accepted Answer

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

TRANS-MT LTD

OWNERSHIP & CONTROL