Name: TEK IMPORTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEK IMPORTS LIMITED?

Accepted Answer

In the current sources, TEK IMPORTS LIMITED is connected to Mrs Susan Jane Lionti, Mr Stelvio Lionti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEK IMPORTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TEK IMPORTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TEK IMPORTS LIMITED appear across sources?

Accepted Answer

TEK IMPORTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TEK IMPORTS LIMITED

OWNERSHIP & CONTROL