Name: SUPERTECHZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERTECHZ LIMITED?

Accepted Answer

In the current sources, SUPERTECHZ LIMITED is connected to Mr Daniel Paul Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERTECHZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPERTECHZ LIMITED appear across sources?

Accepted Answer

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

SUPERTECHZ LIMITED

OWNERSHIP & CONTROL