Who owns Trans Alliance Logistics Llc?

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

What is Trans Alliance Logistics Llc's risk level?

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

Where does Trans Alliance Logistics Llc appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Trans Alliance Logistics Llc

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

Trans Alliance Logistics Llc — UK company (gb-coh:2021-001055422). 2 holdings. Every claim linked to its source.

GB-COH 2021-001055422CompanyGB

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 Alliance Logistics Llc
- DIGITAL ONE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- DIGITALTRADE MEDIA LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Trans Alliance Logistics Llc — 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 Alliance Logistics Llc 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

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

Nothing further on Trans Alliance Logistics Llc is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
DIGITAL ONE HOLDINGS LIMITED
Also holds roles at 1 other company
- Mr Grzegorz Szewczykbeneficial owner
●
DIGITALTRADE MEDIA LTD
Also holds roles at 2 other companies
- Mr Krzysztof Dziadkiewiczbeneficial owner
- Euro Lex Llcbeneficial owner

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

/03

Common questions

Who owns Trans Alliance Logistics Llc?: No ownership or control links for Trans Alliance Logistics Llc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Trans Alliance Logistics Llc's risk level?: WhiteIntel flags Trans Alliance Logistics Llc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Trans Alliance Logistics Llc appear across sources?: Trans Alliance Logistics Llc 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 Alliance Logistics Llc. 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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