Name: TECHNOPLAST TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHNOPLAST TRADING LIMITED?

Accepted Answer

In the current sources, TECHNOPLAST TRADING LIMITED is connected to UNITED VENTURES LIMITED, Church Street Trustees Limited as trustees of the Special Purpose Trust for TECHNOPLAST TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHNOPLAST TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TECHNOPLAST TRADING LIMITED appear across sources?

Accepted Answer

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

TECHNOPLAST TRADING LIMITED

OWNERSHIP & CONTROL