Name: 123 HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 123 HOLDINGS LTD?

Accepted Answer

In the current sources, 123 HOLDINGS LTD is connected to Mr Ricardo Miguel Antunes De Oliveira, Mr Sandro Luis Vidinha Heitor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 123 HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags 123 HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 123 HOLDINGS LTD appear across sources?

Accepted Answer

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

123 HOLDINGS LTD

OWNERSHIP & CONTROL