Name: TRANS GLOBAL VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANS GLOBAL VENTURES LIMITED?

Accepted Answer

In the current sources, TRANS GLOBAL VENTURES LIMITED is connected to UNITED VENTURES LIMITED, Church Street Trustee Limited, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANS GLOBAL VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRANS GLOBAL VENTURES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANS GLOBAL VENTURES LIMITED appear across sources?

Accepted Answer

TRANS GLOBAL VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

TRANS GLOBAL VENTURES LIMITED

OWNERSHIP & CONTROL