Who owns Ital Cayman Ltd.?

In the current sources, Ital Cayman Ltd. is connected to Cornale - Valerio, Cornale - Valerio, Corroyer - Brian, Rowe - Denis, Rowe - Denis and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ital Cayman Ltd.'s risk level?

WhiteIntel flags Ital Cayman Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ital Cayman Ltd. appear across sources?

Ital Cayman Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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/ Dossier

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Ital Cayman Ltd.

Name: Ital Cayman Ltd. — ownership dossier
Creator: WhiteIntel

High

Company·KY·icij:icijol-82011122

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Cornale - Valeriois signatory for→Ital Cayman Ltd.
1Cornale - Valerioshareholder of→Ital Cayman Ltd.
1Corroyer - Brianshareholder of→Ital Cayman Ltd.
1Rowe - Denisdirector of→Ital Cayman Ltd.
1Rowe - Denisshareholder of→Ital Cayman Ltd.
1Giuzio - Angeloshareholder of→Ital Cayman Ltd.
1Haylock - Locksley Mshareholder of→Ital Cayman Ltd.
1McTaggart - Mary Elizabethdirector of→Ital Cayman Ltd.
1McTaggart - Mary Elizabethshareholder of→Ital Cayman Ltd.
1Mohammed - Rionshareholder of→Ital Cayman Ltd.
1Mrvica - Michael John and Rita (as joint holders)shareholder of→Ital Cayman Ltd.
1Mrvica - Michael Johnshareholder of→Ital Cayman Ltd.
1Murphy - Robertis signatory for→Ital Cayman Ltd.
1Murphy - Robertshareholder of→Ital Cayman Ltd.
1Dell'oglio - Raffaeleshareholder of→Ital Cayman Ltd.
1Thompson Jr - Alfred Lis signatory for→Ital Cayman Ltd.
1Thompson Jr - Alfred Lshareholder of→Ital Cayman Ltd.
1Thompson-Cummins (formerly Murphy) - Bernais signatory for→Ital Cayman Ltd.
1Thompson-Cummins (formerly Murphy) - Bernashareholder of→Ital Cayman Ltd.