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

Question 1

Who owns INVESTOR TECHNOLOGY GROUP LIMITED?

Accepted Answer

In the current sources, INVESTOR TECHNOLOGY GROUP LIMITED is connected to Zhou Li, Zhou Li, Weng Heng Investment (China) Limited, Tong Wai Yee Cecilia, CHAN Yam Ming and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVESTOR TECHNOLOGY GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INVESTOR TECHNOLOGY GROUP LIMITED appear across sources?

Accepted Answer

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

INVESTOR TECHNOLOGY GROUP LIMITED

OWNERSHIP & CONTROL