Name: INTERNATIONAL TECNO INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL TECNO INDUSTRIES LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL TECNO INDUSTRIES LIMITED is connected to ALEX J. MAMO, OSIRIS TRUST LIMITED, ALBERTO CECCARELLI, ALBERTO CECCARELLI, ALBERTO CECCARELLI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL TECNO INDUSTRIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL TECNO INDUSTRIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL TECNO INDUSTRIES LIMITED appear across sources?

Accepted Answer

INTERNATIONAL TECNO INDUSTRIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INTERNATIONAL TECNO INDUSTRIES LIMITED

OWNERSHIP & CONTROL