Name: Transglobe Logistics Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Transglobe Logistics Management Limited?

Accepted Answer

In the current sources, Transglobe Logistics Management Limited is connected to SECOND COURT LIMITED, FIRST COURT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Transglobe Logistics Management Limited's risk level?

Accepted Answer

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

Question 3

Where does Transglobe Logistics Management Limited appear across sources?

Accepted Answer

Transglobe Logistics Management Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Transglobe Logistics Management Limited

OWNERSHIP & CONTROL