Name: TRANSAT ENERGY CORPORATION (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSAT ENERGY CORPORATION (UK) LTD?

Accepted Answer

In the current sources, TRANSAT ENERGY CORPORATION (UK) LTD is connected to Mr George Kesidy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSAT ENERGY CORPORATION (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags TRANSAT ENERGY CORPORATION (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSAT ENERGY CORPORATION (UK) LTD appear across sources?

Accepted Answer

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

TRANSAT ENERGY CORPORATION (UK) LTD

OWNERSHIP & CONTROL