Name: PAYTECH PRO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAYTECH PRO LTD?

Accepted Answer

In the current sources, PAYTECH PRO LTD is connected to Mr Mindia Goguadze. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAYTECH PRO LTD's risk level?

Accepted Answer

WhiteIntel flags PAYTECH PRO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAYTECH PRO LTD appear across sources?

Accepted Answer

PAYTECH PRO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PAYTECH PRO LTD

OWNERSHIP & CONTROL