Name: IT TRANSFORMATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT TRANSFORMATIONS LIMITED?

Accepted Answer

In the current sources, IT TRANSFORMATIONS LIMITED is connected to Mr Ian James Treadell, June Treadell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT TRANSFORMATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IT TRANSFORMATIONS LIMITED appear across sources?

Accepted Answer

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

IT TRANSFORMATIONS LIMITED

OWNERSHIP & CONTROL