Name: TECNOGRAFICA DESIGN CENTRE CO LTD ( D 4974 ) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECNOGRAFICA DESIGN CENTRE CO LTD ( D 4974 )?

Accepted Answer

In the current sources, TECNOGRAFICA DESIGN CENTRE CO LTD ( D 4974 ) is connected to DAVID SPITERI STAINES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECNOGRAFICA DESIGN CENTRE CO LTD ( D 4974 )'s risk level?

Accepted Answer

WhiteIntel flags TECNOGRAFICA DESIGN CENTRE CO LTD ( D 4974 ) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECNOGRAFICA DESIGN CENTRE CO LTD ( D 4974 ) appear across sources?

Accepted Answer

TECNOGRAFICA DESIGN CENTRE CO LTD ( D 4974 ) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TECNOGRAFICA DESIGN CENTRE CO LTD ( D 4974 )

OWNERSHIP & CONTROL