Name: TECH CARD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECH CARD LIMITED?

Accepted Answer

In the current sources, TECH CARD LIMITED is connected to Mr Darren Symes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECH CARD LIMITED's risk level?

Accepted Answer

WhiteIntel flags TECH CARD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECH CARD LIMITED appear across sources?

Accepted Answer

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

TECH CARD LIMITED

OWNERSHIP & CONTROL