Name: TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED?

Accepted Answer

In the current sources, TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED is connected to CHARLES CASSANO, ELISA LOMBARDI, CHEMINT LIMITED, GIOVANNI LOMBARDI, GIOVANNI LOMBARDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED appear across sources?

Accepted Answer

TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED

OWNERSHIP & CONTROL