Name: TEVASCO INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEVASCO INTERNATIONAL LTD., Company, HK

Question 1

Who owns TEVASCO INTERNATIONAL LTD.?

Accepted Answer

In the current sources, TEVASCO INTERNATIONAL LTD. is connected to CHEN YUXIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEVASCO INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TEVASCO INTERNATIONAL LTD. appear across sources?

Accepted Answer

TEVASCO INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TEVASCO INTERNATIONAL LTD.

/01Ownership & control

Ownership & control