Name: IT 2010 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT 2010 LIMITED?

Accepted Answer

In the current sources, IT 2010 LIMITED is connected to JOAN BONICI MOMPALAO, CHARLES BONICI MOMPALAO, CHARLES BONICI MOMPALAO, CHARLES BONICI MOMPALAO, CHARLES BONICI MOMPALAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT 2010 LIMITED's risk level?

Accepted Answer

WhiteIntel flags IT 2010 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IT 2010 LIMITED appear across sources?

Accepted Answer

IT 2010 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IT 2010 LIMITED

OWNERSHIP & CONTROL