Name: ITAL TRANSPORT INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITAL TRANSPORT INTERNATIONAL LTD?

Accepted Answer

In the current sources, ITAL TRANSPORT INTERNATIONAL LTD is connected to Mr Benjamin Muzhona. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITAL TRANSPORT INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags ITAL TRANSPORT INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ITAL TRANSPORT INTERNATIONAL LTD appear across sources?

Accepted Answer

ITAL TRANSPORT INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ITAL TRANSPORT INTERNATIONAL LTD

OWNERSHIP & CONTROL