Name: M TRANSC SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M TRANSC SERVICES LIMITED?

Accepted Answer

In the current sources, M TRANSC SERVICES LIMITED is connected to Mrs Chaya Nishit Mistry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M TRANSC SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags M TRANSC SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M TRANSC SERVICES LIMITED appear across sources?

Accepted Answer

M TRANSC SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M TRANSC SERVICES LIMITED

OWNERSHIP & CONTROL