Name: INITIUM INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INITIUM INVESTMENTS LIMITED?

Accepted Answer

In the current sources, INITIUM INVESTMENTS LIMITED is connected to Mr Mark Thomas Mahaffy, Mr John Mahaffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INITIUM INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags INITIUM INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INITIUM INVESTMENTS LIMITED appear across sources?

Accepted Answer

INITIUM INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INITIUM INVESTMENTS LIMITED

OWNERSHIP & CONTROL