Name: IT 247 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT 247 LTD?

Accepted Answer

In the current sources, IT 247 LTD is connected to Mr Daniel Alexandru Niculae. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT 247 LTD's risk level?

Accepted Answer

WhiteIntel flags IT 247 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IT 247 LTD appear across sources?

Accepted Answer

IT 247 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IT 247 LTD

OWNERSHIP & CONTROL