Name: A1 MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A1 MANAGEMENT LIMITED?

Accepted Answer

In the current sources, A1 MANAGEMENT LIMITED is connected to Mr Ivan Norman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A1 MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags A1 MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A1 MANAGEMENT LIMITED appear across sources?

Accepted Answer

A1 MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A1 MANAGEMENT LIMITED

OWNERSHIP & CONTROL