Name: TECH R&D LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECH R&D LIMITED?

Accepted Answer

In the current sources, TECH R&D LIMITED is connected to Mr Chetan Valani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECH R&D LIMITED's risk level?

Accepted Answer

WhiteIntel flags TECH R&D LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECH R&D LIMITED appear across sources?

Accepted Answer

TECH R&D LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TECH R&D LIMITED

OWNERSHIP & CONTROL