Name: Synttech Finance Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Synttech Finance Limited?

Accepted Answer

In the current sources, Synttech Finance Limited is connected to Granite Limited, DIPON INVEST HOLDING LIMITED (BELIZE), Morozov Vladimir, Synttech Industries Inc., Comwood Secretarial Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Synttech Finance Limited's risk level?

Accepted Answer

WhiteIntel flags Synttech Finance Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Synttech Finance Limited appear across sources?

Accepted Answer

Synttech Finance Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Synttech Finance Limited

OWNERSHIP & CONTROL