Who owns Trans Oceanic Holdings Bv?

No ownership or control links for Trans Oceanic Holdings Bv are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Trans Oceanic Holdings Bv's risk level?

WhiteIntel flags Trans Oceanic Holdings Bv as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Trans Oceanic Holdings Bv appear across sources?

Trans Oceanic Holdings Bv is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Trans Oceanic Holdings Bv

Name: Trans Oceanic Holdings Bv — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Trans Oceanic Holdings Bv, Company, GB

Trans Oceanic Holdings Bv — UK company (gb-coh:34132905). 1 holding. Every claim linked to its source.

GB-COH 34132905CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Trans Oceanic Holdings Bv
- DSV LEAD LOGISTICS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Trans Oceanic Holdings Bv — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Trans Oceanic Holdings Bv is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Trans Oceanic Holdings Bv is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DSV LEAD LOGISTICS LIMITED
Also holds roles at 5 other companies
- Mr Christopher John Murraybeneficial owner
- Mr Diego Hidalgobeneficial owner
- Mr Colm Patrick Mcalindenbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Trans Oceanic Holdings Bv?: No ownership or control links for Trans Oceanic Holdings Bv are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Trans Oceanic Holdings Bv's risk level?: WhiteIntel flags Trans Oceanic Holdings Bv as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Trans Oceanic Holdings Bv appear across sources?: Trans Oceanic Holdings Bv is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Trans Oceanic Holdings Bv. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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