Name: TECH FUND INVESTMENTS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECH FUND INVESTMENTS CORP.?

Accepted Answer

In the current sources, TECH FUND INVESTMENTS CORP. is connected to LOPEZ LEOPOLDO A.B., SERVICES (BARBADOS) LTD. TRIDENT CORPORATE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECH FUND INVESTMENTS CORP.'s risk level?

Accepted Answer

WhiteIntel flags TECH FUND INVESTMENTS CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECH FUND INVESTMENTS CORP. appear across sources?

Accepted Answer

TECH FUND INVESTMENTS CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TECH FUND INVESTMENTS CORP.

OWNERSHIP & CONTROL