Who owns Itzim Limited?

No ownership or control links for Itzim Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Itzim Limited's risk level?

WhiteIntel flags Itzim Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Itzim Limited appear across sources?

Itzim Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

Dossier

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Itzim Limited

Name: Itzim Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Itzim Limited, Organization, IM

Medium

OrganizationIM

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

Itzim Limited is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Itzim Limited
- Itzim Holdings Unlimited· shareholder of

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Itzim Holdings Unlimited

Darbara Limited - Isle of Manshareholder of
General Managers Limited - Isle of Mandirector of
Ronayne - David Josephdirector of
Ronayne - David Josephultimate beneficial owner of
Hopkins - David Patrickultimate beneficial owner of
Quirke - Patrick Anthonydirector of
Ronayne - Michael Patrickultimate beneficial owner of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Itzim Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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