Name: ITHA LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITHA LONDON LTD?

Accepted Answer

In the current sources, ITHA LONDON LTD is connected to Mrs Qian Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITHA LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does ITHA LONDON LTD appear across sources?

Accepted Answer

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

ITHA LONDON LTD

OWNERSHIP & CONTROL