Name: IT TOP SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT TOP SERVICES LTD?

Accepted Answer

In the current sources, IT TOP SERVICES LTD is connected to Dario Ferrentino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT TOP SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags IT TOP SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IT TOP SERVICES LTD appear across sources?

Accepted Answer

IT TOP SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IT TOP SERVICES LTD

OWNERSHIP & CONTROL