Name: INTERNATIONAL TRADING HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL TRADING HOUSE LTD?

Accepted Answer

In the current sources, INTERNATIONAL TRADING HOUSE LTD is connected to Mr Faouzi Ben Ghazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL TRADING HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does INTERNATIONAL TRADING HOUSE LTD appear across sources?

Accepted Answer

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

INTERNATIONAL TRADING HOUSE LTD

OWNERSHIP & CONTROL