Name: TECNOCHIM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECNOCHIM LTD?

Accepted Answer

In the current sources, TECNOCHIM LTD is connected to MIGUEL ZAMMIT TABONA, GORDON MIFSUD, EGIDIO LOSCHI, MSS INTERNATIONAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECNOCHIM LTD's risk level?

Accepted Answer

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

Question 3

Where does TECNOCHIM LTD appear across sources?

Accepted Answer

TECNOCHIM LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TECNOCHIM LTD

OWNERSHIP & CONTROL