Name: TECHTONE IMPORT & EXPORT INTERNATIONAL CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHTONE IMPORT & EXPORT INTERNATIONAL CO., LIMITED?

Accepted Answer

In the current sources, TECHTONE IMPORT & EXPORT INTERNATIONAL CO., LIMITED is connected to CAO ZHI GANG, TECHTONE IMPORT & EXPORT INTERNATIONAL TRADING CO., LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHTONE IMPORT & EXPORT INTERNATIONAL CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags TECHTONE IMPORT & EXPORT INTERNATIONAL CO., LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECHTONE IMPORT & EXPORT INTERNATIONAL CO., LIMITED appear across sources?

Accepted Answer

TECHTONE IMPORT & EXPORT INTERNATIONAL CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TECHTONE IMPORT & EXPORT INTERNATIONAL CO., LIMITED

OWNERSHIP & CONTROL