Name: TRANSAFE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSAFE SERVICES LTD?

Accepted Answer

In the current sources, TRANSAFE SERVICES LTD is connected to OM LOGISTICS LIMITED, OM LOGISTICS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSAFE SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSAFE SERVICES LTD appear across sources?

Accepted Answer

TRANSAFE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

TRANSAFE SERVICES LTD

OWNERSHIP & CONTROL