Name: TECNOCONSULT AZERI ENGINEERING & CONSTRUCTION SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECNOCONSULT AZERI ENGINEERING & CONSTRUCTION SERVICES LTD.?

Accepted Answer

In the current sources, TECNOCONSULT AZERI ENGINEERING & CONSTRUCTION SERVICES LTD. is connected to MARZUKA TONY, ZERPA JORGE, MICHAILOVSKI EDUARDO COLMENARES, IZA MAURICIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECNOCONSULT AZERI ENGINEERING & CONSTRUCTION SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags TECNOCONSULT AZERI ENGINEERING & CONSTRUCTION SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECNOCONSULT AZERI ENGINEERING & CONSTRUCTION SERVICES LTD. appear across sources?

Accepted Answer

TECNOCONSULT AZERI ENGINEERING & CONSTRUCTION SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TECNOCONSULT AZERI ENGINEERING & CONSTRUCTION SERVICES LTD.

OWNERSHIP & CONTROL