Name: INTERNATIONAL TRANSPORTATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL TRANSPORTATION LTD?

Accepted Answer

In the current sources, INTERNATIONAL TRANSPORTATION LTD is connected to Mr Belal Al Homsi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL TRANSPORTATION LTD's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL TRANSPORTATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL TRANSPORTATION LTD appear across sources?

Accepted Answer

INTERNATIONAL TRANSPORTATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTERNATIONAL TRANSPORTATION LTD

OWNERSHIP & CONTROL