Name: TEO COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEO COMPANY LTD?

Accepted Answer

In the current sources, TEO COMPANY LTD is connected to TEODOSIO BALDACCHINO, TEODOSIO BALDACCHINO, TEODOSIO BALDACCHINO, TEODOSIO BALDACCHINO, ALEXANDER VALENZIA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEO COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags TEO COMPANY LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TEO COMPANY LTD appear across sources?

Accepted Answer

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

TEO COMPANY LTD

OWNERSHIP & CONTROL