Name: TEZO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEZO LTD?

Accepted Answer

In the current sources, TEZO LTD is connected to Ms Susanna Maneschi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEZO LTD's risk level?

Accepted Answer

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

Question 3

Where does TEZO LTD appear across sources?

Accepted Answer

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

TEZO LTD

OWNERSHIP & CONTROL