Name: INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED is connected to DAVID VELLA, GRANT THORNTON FIDUCIAIRE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED appear across sources?

Accepted Answer

INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED

OWNERSHIP & CONTROL