Name: ONE ONE UNITS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE ONE UNITS LTD?

Accepted Answer

In the current sources, ONE ONE UNITS LTD is connected to Mr Barry Hews, Mr Lee Keith Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE ONE UNITS LTD's risk level?

Accepted Answer

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

Question 3

Where does ONE ONE UNITS LTD appear across sources?

Accepted Answer

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

ONE ONE UNITS LTD

OWNERSHIP & CONTROL