Name: TRANSAC INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSAC INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, TRANSAC INTERNATIONAL LIMITED is connected to TRANSAC INTERNATIONAL HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSAC INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANSAC INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

TRANSAC INTERNATIONAL LIMITED

OWNERSHIP & CONTROL