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Itiro Corporation

Registered address: c/o Fidelity Corporate Services Ltd, Mill Mall Tower, 2nd Floor, Wickham's Cay I, Road Town, British Virgin Islands
Sector: Charter Operator
Country: Ukraine

Itiro Corporation (hereafter referred to as Itiro) is a private limited company that was incorporated in the British Virgin Islands (BVI) in January 2008. As a BVI-registered company, Itiro has no requirement to disclose its shareholders, although management informed us...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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