Name: ONE THREE EIGHT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE THREE EIGHT LIMITED?

Accepted Answer

In the current sources, ONE THREE EIGHT LIMITED is connected to Mr Zuhair Gourji Ishac. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE THREE EIGHT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONE THREE EIGHT LIMITED appear across sources?

Accepted Answer

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

ONE THREE EIGHT LIMITED

OWNERSHIP & CONTROL