Name: THE IT ONE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE IT ONE LTD?

Accepted Answer

In the current sources, THE IT ONE LTD is connected to Mr Paulo Costa, Mr Bernardo Vieira Soares Bonfa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE IT ONE LTD's risk level?

Accepted Answer

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

Question 3

Where does THE IT ONE LTD appear across sources?

Accepted Answer

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

THE IT ONE LTD

OWNERSHIP & CONTROL