Name: I-TECHWARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I-TECHWARE LIMITED?

Accepted Answer

In the current sources, I-TECHWARE LIMITED is connected to Mr Uzair Sofiyan Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I-TECHWARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does I-TECHWARE LIMITED appear across sources?

Accepted Answer

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

I-TECHWARE LIMITED

OWNERSHIP & CONTROL