Name: TEAKWOOD ASSETS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEAKWOOD ASSETS LIMITED, Company, CO

Question 1

Who owns TEAKWOOD ASSETS LIMITED?

Accepted Answer

In the current sources, TEAKWOOD ASSETS LIMITED is connected to PATRICIA VELEZ RODRIGUEZ, MARIA ANDREA FREYDELL VELEZ, WILLIAM FREYDELL MANZI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEAKWOOD ASSETS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TEAKWOOD ASSETS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TEAKWOOD ASSETS LIMITED appear across sources?

Accepted Answer

TEAKWOOD ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

TEAKWOOD ASSETS LIMITED

/01Ownership & control

Ownership & control