Name: INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED?

Accepted Answer

In the current sources, INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED is connected to MASSIMO BERTONCINI, MARCO BERTONCINI, MONICA BERTONCINI, CARLO BERTONCINI, KNIGHTS FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED appear across sources?

Accepted Answer

INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED

OWNERSHIP & CONTROL