Name: TEN PARZECS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEN PARZECS LTD?

Accepted Answer

In the current sources, TEN PARZECS LTD is connected to Mr Jesus Requena Carrion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEN PARZECS LTD's risk level?

Accepted Answer

WhiteIntel flags TEN PARZECS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TEN PARZECS LTD appear across sources?

Accepted Answer

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

TEN PARZECS LTD

OWNERSHIP & CONTROL