Name: IT SUPPLY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT SUPPLY LIMITED?

Accepted Answer

In the current sources, IT SUPPLY LIMITED is connected to Mr Paolo Pietro Russo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT SUPPLY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IT SUPPLY LIMITED appear across sources?

Accepted Answer

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

IT SUPPLY LIMITED

OWNERSHIP & CONTROL