Name: INVESTRAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVESTRAN LIMITED, Company, BS

Question 1

Who owns INVESTRAN LIMITED?

Accepted Answer

In the current sources, INVESTRAN LIMITED is connected to FEIGNEZ JOELLE, METZGER JOHN H.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVESTRAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INVESTRAN LIMITED appear across sources?

Accepted Answer

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

INVESTRAN LIMITED

/01Ownership & control

Ownership & control