Name: ADVANTA IT INCORPORATED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADVANTA IT INCORPORATED, Company, BB

Question 1

Who owns ADVANTA IT INCORPORATED?

Accepted Answer

In the current sources, ADVANTA IT INCORPORATED is connected to GILMAN MATTHEW DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADVANTA IT INCORPORATED's risk level?

Accepted Answer

WhiteIntel flags ADVANTA IT INCORPORATED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADVANTA IT INCORPORATED appear across sources?

Accepted Answer

ADVANTA IT INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ADVANTA IT INCORPORATED

/01Ownership & control

Ownership & control