Name: IOTAL TECHNOLOGY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IOTAL TECHNOLOGY GROUP LIMITED?

Accepted Answer

In the current sources, IOTAL TECHNOLOGY GROUP LIMITED is connected to LIM, FRANCIS, WONG, DAVID JAMES, OH, CHARLES JAE-YOON, LEHMANN, ANDREAS, BAJKA, DANIEL LASZLO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IOTAL TECHNOLOGY GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags IOTAL TECHNOLOGY GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IOTAL TECHNOLOGY GROUP LIMITED appear across sources?

Accepted Answer

IOTAL TECHNOLOGY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

IOTAL TECHNOLOGY GROUP LIMITED

OWNERSHIP & CONTROL