Name: 1S CAPITAL GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1S CAPITAL GROUP LTD?

Accepted Answer

In the current sources, 1S CAPITAL GROUP LTD is connected to Mr Andrew Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1S CAPITAL GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does 1S CAPITAL GROUP LTD appear across sources?

Accepted Answer

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

1S CAPITAL GROUP LTD

OWNERSHIP & CONTROL