Name: TECHNIE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHNIE LTD?

Accepted Answer

In the current sources, TECHNIE LTD is connected to Muhammad Ramzan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHNIE LTD's risk level?

Accepted Answer

WhiteIntel flags TECHNIE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECHNIE LTD appear across sources?

Accepted Answer

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

TECHNIE LTD

OWNERSHIP & CONTROL