Name: IT OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT OVERSEAS LIMITED?

Accepted Answer

In the current sources, IT OVERSEAS LIMITED is connected to CUSTODIAN LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags IT OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IT OVERSEAS LIMITED appear across sources?

Accepted Answer

IT OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

IT OVERSEAS LIMITED

OWNERSHIP & CONTROL