Name: 1ST1 TECHNOLOGY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1ST1 TECHNOLOGY GROUP LIMITED?

Accepted Answer

In the current sources, 1ST1 TECHNOLOGY GROUP LIMITED is connected to Mr Lanval O'Garro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1ST1 TECHNOLOGY GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags 1ST1 TECHNOLOGY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1ST1 TECHNOLOGY GROUP LIMITED appear across sources?

Accepted Answer

1ST1 TECHNOLOGY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

1ST1 TECHNOLOGY GROUP LIMITED

OWNERSHIP & CONTROL