Name: 1Y LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1Y LTD?

Accepted Answer

In the current sources, 1Y LTD is connected to Miss Mary Ekperuoh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1Y LTD's risk level?

Accepted Answer

WhiteIntel flags 1Y LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1Y LTD appear across sources?

Accepted Answer

1Y LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

1Y LTD

OWNERSHIP & CONTROL