Name: TECH TRADING COMPANY A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECH TRADING COMPANY A.V.V.?

Accepted Answer

In the current sources, TECH TRADING COMPANY A.V.V. is connected to LAHOZ CORDON, MANUEL, VILLAGELIU, ALBERTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECH TRADING COMPANY A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags TECH TRADING COMPANY A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECH TRADING COMPANY A.V.V. appear across sources?

Accepted Answer

TECH TRADING COMPANY A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TECH TRADING COMPANY A.V.V.

OWNERSHIP & CONTROL