Name: MACHINES + TECHNOLOGIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MACHINES + TECHNOLOGIES LTD.?

Accepted Answer

In the current sources, MACHINES + TECHNOLOGIES LTD. is connected to Sitek Invest s.r.o., Duo Corporate & Legal Services S.A., CONFUCIUS NOMINEES LTD, Mr. Andrey Kartsev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACHINES + TECHNOLOGIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags MACHINES + TECHNOLOGIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MACHINES + TECHNOLOGIES LTD. appear across sources?

Accepted Answer

MACHINES + TECHNOLOGIES LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

MACHINES + TECHNOLOGIES LTD.

OWNERSHIP & CONTROL