Name: WITEC GROUP SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WITEC GROUP SRL?

Accepted Answer

In the current sources, WITEC GROUP SRL is connected to BOURQUE ROBERT J., MONTEZUMA JESUS RAFAEL R. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WITEC GROUP SRL's risk level?

Accepted Answer

WhiteIntel flags WITEC GROUP SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WITEC GROUP SRL appear across sources?

Accepted Answer

WITEC GROUP SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

WITEC GROUP SRL

OWNERSHIP & CONTROL