Name: TECH-INFO CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECH-INFO CONSULTANCY LTD?

Accepted Answer

In the current sources, TECH-INFO CONSULTANCY LTD is connected to Mrs Balvinder Kaur Virdee, Mr Harjinder Singh Virdee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECH-INFO CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags TECH-INFO CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECH-INFO CONSULTANCY LTD appear across sources?

Accepted Answer

TECH-INFO CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TECH-INFO CONSULTANCY LTD

OWNERSHIP & CONTROL