Name: INTERNATIONAL TRADING COMPANY INFINITY (ITCI) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL TRADING COMPANY INFINITY (ITCI) LTD?

Accepted Answer

In the current sources, INTERNATIONAL TRADING COMPANY INFINITY (ITCI) LTD is connected to IRINA BENTSIANOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL TRADING COMPANY INFINITY (ITCI) LTD's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL TRADING COMPANY INFINITY (ITCI) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL TRADING COMPANY INFINITY (ITCI) LTD appear across sources?

Accepted Answer

INTERNATIONAL TRADING COMPANY INFINITY (ITCI) LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

INTERNATIONAL TRADING COMPANY INFINITY (ITCI) LTD

OWNERSHIP & CONTROL