Name: 1D PROMOTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1D PROMOTIONS LIMITED?

Accepted Answer

In the current sources, 1D PROMOTIONS LIMITED is connected to Mr Darren Cummings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1D PROMOTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does 1D PROMOTIONS LIMITED appear across sources?

Accepted Answer

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

1D PROMOTIONS LIMITED

OWNERSHIP & CONTROL

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