Name: IT INVEST CAPITAL LP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IT INVEST CAPITAL LP, Company, GB

Question 1

Who owns IT INVEST CAPITAL LP?

Accepted Answer

In the current sources, IT INVEST CAPITAL LP is connected to Ms Olena Yushchenko, Ms Olena Yushchenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT INVEST CAPITAL LP's risk level?

Accepted Answer

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

Question 3

Where does IT INVEST CAPITAL LP appear across sources?

Accepted Answer

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

IT INVEST CAPITAL LP

Ownership & control

Company profile· live · Companies House

IT INVEST CAPITAL LP

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House