Name: TECHNICAL DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHNICAL DEVELOPMENT LTD?

Accepted Answer

In the current sources, TECHNICAL DEVELOPMENT LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHNICAL DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags TECHNICAL DEVELOPMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECHNICAL DEVELOPMENT LTD appear across sources?

Accepted Answer

TECHNICAL DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TECHNICAL DEVELOPMENT LTD

OWNERSHIP & CONTROL