Name: I.T. XCHANGE DMP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.T. XCHANGE DMP LTD.?

Accepted Answer

In the current sources, I.T. XCHANGE DMP LTD. is connected to GREAVES STEPHEN L., HAINER DOUGLAS R, HULFORD JENNIFER A., MCFARLANE JEFFREY J., GREAVES STEPHEN L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.T. XCHANGE DMP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does I.T. XCHANGE DMP LTD. appear across sources?

Accepted Answer

I.T. XCHANGE DMP LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

I.T. XCHANGE DMP LTD.

OWNERSHIP & CONTROL