Name: TECH MANIA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECH MANIA GROUP LIMITED?

Accepted Answer

In the current sources, TECH MANIA GROUP LIMITED is connected to Mr Alibhai Mohammed Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECH MANIA GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags TECH MANIA GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECH MANIA GROUP LIMITED appear across sources?

Accepted Answer

TECH MANIA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TECH MANIA GROUP LIMITED

OWNERSHIP & CONTROL