Name: ONE.SEVYN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE.SEVYN LTD?

Accepted Answer

In the current sources, ONE.SEVYN LTD is connected to Mr Jhammel Liam Ashton Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE.SEVYN LTD's risk level?

Accepted Answer

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

Question 3

Where does ONE.SEVYN LTD appear across sources?

Accepted Answer

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

ONE.SEVYN LTD

OWNERSHIP & CONTROL