Name: ITG HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITG HOLDINGS LIMITED?

Accepted Answer

In the current sources, ITG HOLDINGS LIMITED is connected to Kingsea Limited, Chen, Jinyi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITG HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ITG HOLDINGS LIMITED appear across sources?

Accepted Answer

ITG HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

ITG HOLDINGS LIMITED

OWNERSHIP & CONTROL