Name: NUMBER I LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NUMBER I LTD?

Accepted Answer

In the current sources, NUMBER I LTD is connected to Mr. Karam Antakli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NUMBER I LTD's risk level?

Accepted Answer

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

Question 3

Where does NUMBER I LTD appear across sources?

Accepted Answer

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

NUMBER I LTD

OWNERSHIP & CONTROL