Name: STEEL METAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEEL METAL LIMITED?

Accepted Answer

In the current sources, STEEL METAL LIMITED is connected to LAURENT TEITGEN, LAURENT TEITGEN, LAURENT TEITGEN, STANLEY PORTELLI, STANLEY PORTELLI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEEL METAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags STEEL METAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STEEL METAL LIMITED appear across sources?

Accepted Answer

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

STEEL METAL LIMITED

OWNERSHIP & CONTROL