Name: I.T. INTERNATIONAL HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.T. INTERNATIONAL HOLDING LTD?

Accepted Answer

In the current sources, I.T. INTERNATIONAL HOLDING LTD is connected to SUZANNE LEGAULT, PAOLO ROSTI, PAOLO ROSTI, PAOLO ROSTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.T. INTERNATIONAL HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags I.T. INTERNATIONAL HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.T. INTERNATIONAL HOLDING LTD appear across sources?

Accepted Answer

I.T. INTERNATIONAL HOLDING LTD is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

I.T. INTERNATIONAL HOLDING LTD

OWNERSHIP & CONTROL