Name: CONTEC, LLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONTEC, LLC, Company, US-DE

Question 1

Who owns CONTEC, LLC?

Accepted Answer

In the current sources, CONTEC, LLC is connected to CHL, LTD., CHL, LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTEC, LLC's risk level?

Accepted Answer

WhiteIntel flags CONTEC, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONTEC, LLC appear across sources?

Accepted Answer

CONTEC, LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

CONTEC, LLC

/01Ownership & control

Ownership & control