Name: ONE SEVEN DIGITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE SEVEN DIGITAL LTD?

Accepted Answer

In the current sources, ONE SEVEN DIGITAL LTD is connected to Mr Anthony Lee Rumbol, Mr Joshua Mark Smitherman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE SEVEN DIGITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ONE SEVEN DIGITAL LTD appear across sources?

Accepted Answer

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

ONE SEVEN DIGITAL LTD

OWNERSHIP & CONTROL