Who owns ITG HOLDINGS LTD?

No ownership or control links for ITG HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ITG HOLDINGS LTD's risk level?

WhiteIntel flags ITG HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ITG HOLDINGS LTD appear across sources?

ITG HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ITG HOLDINGS LTD

Name: ITG HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ITG HOLDINGS LTD, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

ITG HOLDINGS LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ITG HOLDINGS LTD
- iTechnogaming Ltd· shareholder of
- TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD· shareholder of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

iTechnogaming Ltd

BERNARD STORACEshareholder of
ANTHONY DEBONOdirector of
ANTHONY DEBONOlegal representative of

TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD

BERNARD STORACEdirector of
BERNARD STORACElegal representative of
STEFANIA CARDONAsecretary of
RAYMOND J. VELLAliquidator of
GVM HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ITG HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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