Name: ONESTO GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONESTO GROUP LIMITED?

Accepted Answer

In the current sources, ONESTO GROUP LIMITED is connected to Mr Wasim Younis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONESTO GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONESTO GROUP LIMITED appear across sources?

Accepted Answer

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

ONESTO GROUP LIMITED

OWNERSHIP & CONTROL