Name: ACTION IT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTION IT LTD?

Accepted Answer

In the current sources, ACTION IT LTD is connected to ROBERT GEISMANN, ROBERT GEISMANN, ROBERT GEISMANN, JOHN FARRUGIA, JOHN FARRUGIA and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTION IT LTD's risk level?

Accepted Answer

WhiteIntel flags ACTION IT LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACTION IT LTD appear across sources?

Accepted Answer

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

ACTION IT LTD

OWNERSHIP & CONTROL