Name: TRANSWORLD ENERGY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSWORLD ENERGY LTD.?

Accepted Answer

In the current sources, TRANSWORLD ENERGY LTD. is connected to IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSWORLD ENERGY LTD.'s risk level?

Accepted Answer

WhiteIntel flags TRANSWORLD ENERGY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSWORLD ENERGY LTD. appear across sources?

Accepted Answer

TRANSWORLD ENERGY LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TRANSWORLD ENERGY LTD.

OWNERSHIP & CONTROL