Name: TECHINVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHINVEST LIMITED?

Accepted Answer

In the current sources, TECHINVEST LIMITED is connected to DONALD SCHEMBRI, TONY M MEJLAQ, TONY M MEJLAQ, WAJ LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHINVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TECHINVEST LIMITED appear across sources?

Accepted Answer

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

TECHINVEST LIMITED

OWNERSHIP & CONTROL