Name: PORT ONE (FDS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORT ONE (FDS) LTD?

Accepted Answer

In the current sources, PORT ONE (FDS) LTD is connected to Mr Zachary Thomas Hembry, Mr Lawrence Ernest Isherwood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORT ONE (FDS) LTD's risk level?

Accepted Answer

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

Question 3

Where does PORT ONE (FDS) LTD appear across sources?

Accepted Answer

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

PORT ONE (FDS) LTD

OWNERSHIP & CONTROL