Counterparty Risk Appraisal & Compliance

Trans Holdings Overseas S.A.

Registered address:
Sector: Ship Owner
Country: Ukraine


Trans Holdings Overseas S.A. (hereafter THO) was established in the British Virgin Islands in late 2010. The company's BVI-registration ...

Infospectrum have researched and assessed this company.

Providing insightful, impartial analysis on maritime, energy and commodity sector companies, Infospectrum reports address the key requirements of counterparty due diligence, helping you to evaluate counterparties, mitigate credit and other risks, meet compliance requirements, and seize business opportunities.