Name: 1 CARTEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1 CARTEL LTD?

Accepted Answer

In the current sources, 1 CARTEL LTD is connected to Mr Jonathan Atkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1 CARTEL LTD's risk level?

Accepted Answer

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

Question 3

Where does 1 CARTEL LTD appear across sources?

Accepted Answer

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

1 CARTEL LTD

OWNERSHIP & CONTROL