Name: TransGlobal Solutions Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TransGlobal Solutions Limited?

Accepted Answer

In the current sources, TransGlobal Solutions Limited is connected to Peh Kang Lee, Grand Nominees Limited, Lim Sock Tiang, Alice. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TransGlobal Solutions Limited's risk level?

Accepted Answer

WhiteIntel flags TransGlobal Solutions Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TransGlobal Solutions Limited appear across sources?

Accepted Answer

TransGlobal Solutions Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

TransGlobal Solutions Limited

OWNERSHIP & CONTROL