Name: SYNTEX TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SYNTEX TRADING LIMITED?

Accepted Answer

In the current sources, SYNTEX TRADING LIMITED is connected to Mr Valentin Florin Tudor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYNTEX TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SYNTEX TRADING LIMITED appear across sources?

Accepted Answer

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

SYNTEX TRADING LIMITED

OWNERSHIP & CONTROL