Name: 111 INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 111 INVESTMENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, 111 INVESTMENT HOLDINGS LIMITED is connected to Daniel Christopher Hesse-Tetteh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 111 INVESTMENT HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags 111 INVESTMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 111 INVESTMENT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

111 INVESTMENT HOLDINGS LIMITED

OWNERSHIP & CONTROL

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