Name: TELECOMMUNICATION INVEST CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TELECOMMUNICATION INVEST CORP.?

Accepted Answer

In the current sources, TELECOMMUNICATION INVEST CORP. is connected to MULTIHOLD LTD., Mr. Numondzhon Ibragimov, Mr. Rahimmdjon Ibragimov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TELECOMMUNICATION INVEST CORP.'s risk level?

Accepted Answer

WhiteIntel flags TELECOMMUNICATION INVEST CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TELECOMMUNICATION INVEST CORP. appear across sources?

Accepted Answer

TELECOMMUNICATION INVEST CORP. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

TELECOMMUNICATION INVEST CORP.

OWNERSHIP & CONTROL