Name: TRANSALL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSALL LTD?

Accepted Answer

In the current sources, TRANSALL LTD is connected to Mr Rabah Hafid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSALL LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSALL LTD appear across sources?

Accepted Answer

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

TRANSALL LTD

OWNERSHIP & CONTROL