Name: I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.?

Accepted Answer

In the current sources, I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.'s risk level?

Accepted Answer

WhiteIntel flags I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD. appear across sources?

Accepted Answer

I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.

OWNERSHIP & CONTROL