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Transcom DMCC

Registered address: Suite 1607, Indigo Icon Tower, Cluster F, Dubai Multi Commodities Center, Jumeirah Lakes Towers
Dubai, United Arab Emirates
Sector: Commodity Trader
Country: United Arab Emirates

Transcom DMCC (hereafter referred to as Transcom) is a private limited company which was registered in the Dubai Multi Commodities Centre free zone in 2010. Although the DMCC registration obscures the identity of Transcom's shareholders, the company states in i...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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