Name: INTERTELECOM HOLDING EUROPE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERTELECOM HOLDING EUROPE LTD?

Accepted Answer

In the current sources, INTERTELECOM HOLDING EUROPE LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERTELECOM HOLDING EUROPE LTD's risk level?

Accepted Answer

WhiteIntel flags INTERTELECOM HOLDING EUROPE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERTELECOM HOLDING EUROPE LTD appear across sources?

Accepted Answer

INTERTELECOM HOLDING EUROPE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INTERTELECOM HOLDING EUROPE LTD

OWNERSHIP & CONTROL