Name: GENECO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENECO LIMITED?

Accepted Answer

In the current sources, GENECO LIMITED is connected to MOSSFON SUBSCRIBERS LTD., BETA WORLDWIDE CORP., TERPIA LIMITED ex AUDINA MANAGEMENT SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENECO LIMITED's risk level?

Accepted Answer

WhiteIntel flags GENECO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GENECO LIMITED appear across sources?

Accepted Answer

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

GENECO LIMITED

OWNERSHIP & CONTROL