Name: ONE STOP INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE STOP INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ONE STOP INTERNATIONAL LIMITED is connected to Mr Ameen Akbar Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE STOP INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONE STOP INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

ONE STOP INTERNATIONAL LIMITED

OWNERSHIP & CONTROL