Name: TECHWHOLESALE PRO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHWHOLESALE PRO LTD?

Accepted Answer

In the current sources, TECHWHOLESALE PRO LTD is connected to Mrs Vanesa Martin Mejias. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHWHOLESALE PRO LTD's risk level?

Accepted Answer

WhiteIntel flags TECHWHOLESALE PRO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECHWHOLESALE PRO LTD appear across sources?

Accepted Answer

TECHWHOLESALE PRO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TECHWHOLESALE PRO LTD

OWNERSHIP & CONTROL