Name: TECNOCONSULT CASPIAN HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TECNOCONSULT CASPIAN HOLDINGS LTD., Company, BB

Question 1

Who owns TECNOCONSULT CASPIAN HOLDINGS LTD.?

Accepted Answer

In the current sources, TECNOCONSULT CASPIAN HOLDINGS LTD. is connected to MARZUKA TONY, MICHAILOVSKI EDUARDO C, ZERPA JORGE, IZA MAURICIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECNOCONSULT CASPIAN HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags TECNOCONSULT CASPIAN HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECNOCONSULT CASPIAN HOLDINGS LTD. appear across sources?

Accepted Answer

TECNOCONSULT CASPIAN HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TECNOCONSULT CASPIAN HOLDINGS LTD.

/01Ownership & control

Ownership & control