Name: Usitalo Investments Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Usitalo Investments Inc.?

Accepted Answer

In the current sources, Usitalo Investments Inc. is connected to New Haven Trust Company Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Usitalo Investments Inc.'s risk level?

Accepted Answer

WhiteIntel flags Usitalo Investments Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Usitalo Investments Inc. appear across sources?

Accepted Answer

Usitalo Investments Inc. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Usitalo Investments Inc.

OWNERSHIP & CONTROL