Name: TEKNOINVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEKNOINVEST LIMITED?

Accepted Answer

In the current sources, TEKNOINVEST LIMITED is connected to THE BEARER, MR. ALEXEY SERGEEV, THE BEARER, MR. SERGEY GENKIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEKNOINVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEKNOINVEST LIMITED appear across sources?

Accepted Answer

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

TEKNOINVEST LIMITED

OWNERSHIP & CONTROL