Name: INTERTELECOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERTELECOM LTD?

Accepted Answer

In the current sources, INTERTELECOM LTD is connected to SUZANNE LEGAULT, ANTONGIULIO PISANI, ANTONGIULIO PISANI, SUMMA FIDUCIARY SERVICES LIMITED, INTERTELECOM HOLDING EUROPE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERTELECOM LTD's risk level?

Accepted Answer

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

Question 3

Where does INTERTELECOM LTD appear across sources?

Accepted Answer

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

INTERTELECOM LTD

OWNERSHIP & CONTROL