Name: IITAC (SCOTLAND) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IITAC (SCOTLAND) LIMITED?

Accepted Answer

In the current sources, IITAC (SCOTLAND) LIMITED is connected to Mr Graham Robert Jewell, Mr Stephen Craig Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IITAC (SCOTLAND) LIMITED's risk level?

Accepted Answer

WhiteIntel flags IITAC (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IITAC (SCOTLAND) LIMITED appear across sources?

Accepted Answer

IITAC (SCOTLAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IITAC (SCOTLAND) LIMITED

OWNERSHIP & CONTROL