Name: TECHWASTE NORTH EAST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHWASTE NORTH EAST LTD?

Accepted Answer

In the current sources, TECHWASTE NORTH EAST LTD is connected to Cesar Castillo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHWASTE NORTH EAST LTD's risk level?

Accepted Answer

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

Question 3

Where does TECHWASTE NORTH EAST LTD appear across sources?

Accepted Answer

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

TECHWASTE NORTH EAST LTD

OWNERSHIP & CONTROL