Name: ONE FIFTY4 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE FIFTY4 LTD?

Accepted Answer

In the current sources, ONE FIFTY4 LTD is connected to Mrs Nyasha Kapfidze. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE FIFTY4 LTD's risk level?

Accepted Answer

WhiteIntel flags ONE FIFTY4 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONE FIFTY4 LTD appear across sources?

Accepted Answer

ONE FIFTY4 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ONE FIFTY4 LTD

OWNERSHIP & CONTROL