Name: 1PLUS1 LOANS (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1PLUS1 LOANS (HOLDINGS) LIMITED?

Accepted Answer

In the current sources, 1PLUS1 LOANS (HOLDINGS) LIMITED is connected to Mr Gary Paul Mckenna, Mr Paul Mckenna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1PLUS1 LOANS (HOLDINGS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags 1PLUS1 LOANS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1PLUS1 LOANS (HOLDINGS) LIMITED appear across sources?

Accepted Answer

1PLUS1 LOANS (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

1PLUS1 LOANS (HOLDINGS) LIMITED

OWNERSHIP & CONTROL