Name: I TRANSPORTATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I TRANSPORTATION LTD?

Accepted Answer

In the current sources, I TRANSPORTATION LTD is connected to Mr Mauro Piga, Mr Pesamino Petelo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I TRANSPORTATION LTD's risk level?

Accepted Answer

WhiteIntel flags I TRANSPORTATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I TRANSPORTATION LTD appear across sources?

Accepted Answer

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

I TRANSPORTATION LTD

OWNERSHIP & CONTROL