Name: TRANSGEO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSGEO LTD?

Accepted Answer

In the current sources, TRANSGEO LTD is connected to Mr Georgian Necula. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSGEO LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSGEO LTD appear across sources?

Accepted Answer

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

TRANSGEO LTD

OWNERSHIP & CONTROL