Name: TRANSCEND GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSCEND GROUP LIMITED?

Accepted Answer

In the current sources, TRANSCEND GROUP LIMITED is connected to Mr Paul Andrew Glover, Mr Lloyd Jeffrey Glover, Mr Geoffrey Ernest Glover. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSCEND GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANSCEND GROUP LIMITED appear across sources?

Accepted Answer

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

TRANSCEND GROUP LIMITED

OWNERSHIP & CONTROL