Name: DATA TECH INSTITUTE VOF — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DATA TECH INSTITUTE VOF?

Accepted Answer

In the current sources, DATA TECH INSTITUTE VOF is connected to YANEZ, IGIDIO VICTOR, WERLEMAN-DARE MONTIEL, GIPSY DEL CARMEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DATA TECH INSTITUTE VOF's risk level?

Accepted Answer

WhiteIntel flags DATA TECH INSTITUTE VOF as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DATA TECH INSTITUTE VOF appear across sources?

Accepted Answer

DATA TECH INSTITUTE VOF is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DATA TECH INSTITUTE VOF

OWNERSHIP & CONTROL