Name: ONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE LIMITED?

Accepted Answer

In the current sources, ONE LIMITED is connected to THE BEARER, Newbury Holdings Limited, NERINE TRUST COMPANY LIMITED2. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONE LIMITED appear across sources?

Accepted Answer

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

ONE LIMITED

OWNERSHIP & CONTROL