Name: TEZ COMMERCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEZ COMMERCIAL LTD?

Accepted Answer

In the current sources, TEZ COMMERCIAL LTD is connected to Mrs Nelly Pezo Kalyandu Kwalombota, Dr Muyunda Kwalombota Kwalombota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEZ COMMERCIAL LTD's risk level?

Accepted Answer

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

Question 3

Where does TEZ COMMERCIAL LTD appear across sources?

Accepted Answer

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

TEZ COMMERCIAL LTD

OWNERSHIP & CONTROL