Name: TELREC GROUP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TELREC GROUP INC.?

Accepted Answer

In the current sources, TELREC GROUP INC. is connected to SOUIED TOM CAMUS, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TELREC GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags TELREC GROUP INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TELREC GROUP INC. appear across sources?

Accepted Answer

TELREC GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

TELREC GROUP INC.

OWNERSHIP & CONTROL