Name: MINEX TECHNOLOGY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MINEX TECHNOLOGY GROUP LIMITED?

Accepted Answer

In the current sources, MINEX TECHNOLOGY GROUP LIMITED is connected to Mr Timothy Evans, Mr David Sydney Goldsack. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINEX TECHNOLOGY GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags MINEX TECHNOLOGY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MINEX TECHNOLOGY GROUP LIMITED appear across sources?

Accepted Answer

MINEX TECHNOLOGY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MINEX TECHNOLOGY GROUP LIMITED

OWNERSHIP & CONTROL