Name: TRANSFORMATION CENTRAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSFORMATION CENTRAL LTD?

Accepted Answer

In the current sources, TRANSFORMATION CENTRAL LTD is connected to Mr Mark Mcteggart, Mr Aidan Jay Burns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSFORMATION CENTRAL LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSFORMATION CENTRAL LTD appear across sources?

Accepted Answer

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

TRANSFORMATION CENTRAL LTD

OWNERSHIP & CONTROL