Name: ITALCATERING IMPORTS AND CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ITALCATERING IMPORTS AND CONSULTANCY LIMITED, Company, GB

Question 1

Who owns ITALCATERING IMPORTS AND CONSULTANCY LIMITED?

Accepted Answer

In the current sources, ITALCATERING IMPORTS AND CONSULTANCY LIMITED is connected to Mr Lee Ryan, Mr Lee Ryan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALCATERING IMPORTS AND CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ITALCATERING IMPORTS AND CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ITALCATERING IMPORTS AND CONSULTANCY LIMITED appear across sources?

Accepted Answer

ITALCATERING IMPORTS AND CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ITALCATERING IMPORTS AND CONSULTANCY LIMITED

Ownership & control

Company profile· live · Companies House

ITALCATERING IMPORTS AND CONSULTANCY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House