Name: I.T. INTERNATIONAL TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.T. INTERNATIONAL TRADE LTD?

Accepted Answer

In the current sources, I.T. INTERNATIONAL TRADE LTD is connected to SUZANNE LEGAULT, PAOLO ROSTI, PAOLO ROSTI, PAOLO ROSTI, I.T. INTERNATIONAL HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.T. INTERNATIONAL TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does I.T. INTERNATIONAL TRADE LTD appear across sources?

Accepted Answer

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

I.T. INTERNATIONAL TRADE LTD

OWNERSHIP & CONTROL