Name: 1StoneConnect Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1StoneConnect Ltd?

Accepted Answer

In the current sources, 1StoneConnect Ltd is connected to JOSEPH BARTOLO, JOSEPH BARTOLO, ALEXANDRA MELANIE KLEYHONS, MARKUS KAFER, PETER MUHLBACHER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1StoneConnect Ltd's risk level?

Accepted Answer

WhiteIntel flags 1StoneConnect Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1StoneConnect Ltd appear across sources?

Accepted Answer

1StoneConnect Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

1StoneConnect Ltd

OWNERSHIP & CONTROL