Name: TECH-NI-FOLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECH-NI-FOLD LTD?

Accepted Answer

In the current sources, TECH-NI-FOLD LTD is connected to Mrs Susan Margaret Harris, Mr Graham Michael Harris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECH-NI-FOLD LTD's risk level?

Accepted Answer

WhiteIntel flags TECH-NI-FOLD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECH-NI-FOLD LTD appear across sources?

Accepted Answer

TECH-NI-FOLD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TECH-NI-FOLD LTD

OWNERSHIP & CONTROL