Name: Techimport Capital Group Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Techimport Capital Group Ltd.?

Accepted Answer

In the current sources, Techimport Capital Group Ltd. is connected to VIKTOR BORODULIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Techimport Capital Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Techimport Capital Group Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Techimport Capital Group Ltd. appear across sources?

Accepted Answer

Techimport Capital Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Techimport Capital Group Ltd.

OWNERSHIP & CONTROL