Name: S.T.A. TECHNICS & ENGINEERING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.T.A. TECHNICS & ENGINEERING LTD.?

Accepted Answer

In the current sources, S.T.A. TECHNICS & ENGINEERING LTD. is connected to MASHKOVTSEV MAXYM, TENENBAUM LEONID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.T.A. TECHNICS & ENGINEERING LTD.'s risk level?

Accepted Answer

WhiteIntel flags S.T.A. TECHNICS & ENGINEERING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.T.A. TECHNICS & ENGINEERING LTD. appear across sources?

Accepted Answer

S.T.A. TECHNICS & ENGINEERING LTD. is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

S.T.A. TECHNICS & ENGINEERING LTD.

OWNERSHIP & CONTROL