Name: CITOA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITOA LTD?

Accepted Answer

In the current sources, CITOA LTD is connected to Mrs Emma Bailly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITOA LTD's risk level?

Accepted Answer

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

Question 3

Where does CITOA LTD appear across sources?

Accepted Answer

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

CITOA LTD

OWNERSHIP & CONTROL