Name: I.T. ASSOCIATES FINANCIAL PLANNING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.T. ASSOCIATES FINANCIAL PLANNING LTD?

Accepted Answer

In the current sources, I.T. ASSOCIATES FINANCIAL PLANNING LTD is connected to Mr Ian Clive Tandy, Mrs Natalie Jane Tandy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.T. ASSOCIATES FINANCIAL PLANNING LTD's risk level?

Accepted Answer

WhiteIntel flags I.T. ASSOCIATES FINANCIAL PLANNING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.T. ASSOCIATES FINANCIAL PLANNING LTD appear across sources?

Accepted Answer

I.T. ASSOCIATES FINANCIAL PLANNING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

I.T. ASSOCIATES FINANCIAL PLANNING LTD

OWNERSHIP & CONTROL