Name: I&I UTILITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I&I UTILITIES LTD?

Accepted Answer

In the current sources, I&I UTILITIES LTD is connected to Mr Ioan Iusco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I&I UTILITIES LTD's risk level?

Accepted Answer

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

Question 3

Where does I&I UTILITIES LTD appear across sources?

Accepted Answer

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

I&I UTILITIES LTD

OWNERSHIP & CONTROL