Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TRANS-COMMERCIAL HOLDINGS LTD.

Medium
Company·SG·icij:icijol-133822
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Directcorp Limiteddirector of→TRANS-COMMERCIAL HOLDINGS LTD.
  2. 1Bearer 1shareholder of→TRANS-COMMERCIAL HOLDINGS LTD.
  3. 1Sherper Limitedsecretary of→TRANS-COMMERCIAL HOLDINGS LTD.
  4. 1Secorp Limitedsecretary of→TRANS-COMMERCIAL HOLDINGS LTD.
  5. 1Mermeden Ltddirector of→TRANS-COMMERCIAL HOLDINGS LTD.
  6. 1Ali Ashghar Gokal and Imran Ali Gokalshareholder of→TRANS-COMMERCIAL HOLDINGS LTD.
  7. 1Imran Ali Gokalshareholder of→TRANS-COMMERCIAL HOLDINGS LTD.
  8. 1Ali Asghar Gokalshareholder of→TRANS-COMMERCIAL HOLDINGS LTD.