Name: IT-EMMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT-EMMA LIMITED?

Accepted Answer

In the current sources, IT-EMMA LIMITED is connected to Mr Emmanuel Mallet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT-EMMA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IT-EMMA LIMITED appear across sources?

Accepted Answer

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

IT-EMMA LIMITED

OWNERSHIP & CONTROL