Name: POWERTECS IBC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWERTECS IBC LTD?

Accepted Answer

In the current sources, POWERTECS IBC LTD is connected to Pierre, Luc SIMON, Pierre, Luc SIMON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWERTECS IBC LTD's risk level?

Accepted Answer

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

Question 3

Where does POWERTECS IBC LTD appear across sources?

Accepted Answer

POWERTECS IBC LTD is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

POWERTECS IBC LTD

OWNERSHIP & CONTROL