Name: ITHACA EF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITHACA EF LIMITED?

Accepted Answer

In the current sources, ITHACA EF LIMITED is connected to ENI UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITHACA EF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ITHACA EF LIMITED appear across sources?

Accepted Answer

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

ITHACA EF LIMITED

OWNERSHIP & CONTROL