Who owns L1 INVESTMENTS LIMITED?

No ownership or control links for L1 INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is L1 INVESTMENTS LIMITED's risk level?

L1 INVESTMENTS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does L1 INVESTMENTS LIMITED appear across sources?

L1 INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredActive

L1 INVESTMENTS LIMITED

Name: L1 INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, L1 INVESTMENTS LIMITED, Company, VC

L1 INVESTMENTS LIMITED — VC company (vc:24320). 2 holdings. Cited to 1 registry.

VC 24320CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active

/02

Also appears in

GLEIF

L1 INVESTMENTS LIMITEDGLEIF · lei:529900GC644L1XAFPB40

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

L1 INVESTMENTS LIMITED
- Wilfred Services Ltd.· registered agent
- “Wilfred Services Ltd.”· registered agent

Nothing further is withheld here. The ownership and control links above are everything we have resolved for L1 INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of L1 INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on L1 INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

SVG FSA

Status: Active

/05

Common questions

Who owns L1 INVESTMENTS LIMITED?: No ownership or control links for L1 INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is L1 INVESTMENTS LIMITED's risk level?: L1 INVESTMENTS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does L1 INVESTMENTS LIMITED appear across sources?: L1 INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on L1 INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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