Name: INVEST IN ONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVEST IN ONE LIMITED?

Accepted Answer

In the current sources, INVEST IN ONE LIMITED is connected to Mr Gerard Messod Levy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVEST IN ONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INVEST IN ONE LIMITED appear across sources?

Accepted Answer

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

INVEST IN ONE LIMITED

OWNERSHIP & CONTROL