Name: TECHNOLOGY INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHNOLOGY INVESTMENT LIMITED?

Accepted Answer

In the current sources, TECHNOLOGY INVESTMENT LIMITED is connected to INCAS TECHNOLOGY LIMITED, NEW MARKETS VENTURE LIMITED, SANDRO GRIGOLO, CARLO BABINI, CARLO BABINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHNOLOGY INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags TECHNOLOGY INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECHNOLOGY INVESTMENT LIMITED appear across sources?

Accepted Answer

TECHNOLOGY INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TECHNOLOGY INVESTMENT LIMITED

OWNERSHIP & CONTROL