Name: SYNTEC SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SYNTEC SOLUTIONS LTD?

Accepted Answer

In the current sources, SYNTEC SOLUTIONS LTD is connected to Mr Sanjaykumar Parbhoo, Mrs Lata Parbhoo, Mrs Lata Parbhoo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYNTEC SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does SYNTEC SOLUTIONS LTD appear across sources?

Accepted Answer

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

SYNTEC SOLUTIONS LTD

OWNERSHIP & CONTROL