Name: One-Ten Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns One-Ten Limited?

Accepted Answer

In the current sources, One-Ten Limited is connected to Karen Mercieca, Karen Mercieca, Karen Mercieca, STEPHEN BALZAN, EMD TRUST SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is One-Ten Limited's risk level?

Accepted Answer

WhiteIntel flags One-Ten Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does One-Ten Limited appear across sources?

Accepted Answer

One-Ten Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

One-Ten Limited

OWNERSHIP & CONTROL