Name: ONE BILLION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE BILLION LTD?

Accepted Answer

In the current sources, ONE BILLION LTD is connected to Mr Michal Rafal Mojzesz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE BILLION LTD's risk level?

Accepted Answer

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

Question 3

Where does ONE BILLION LTD appear across sources?

Accepted Answer

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

ONE BILLION LTD

OWNERSHIP & CONTROL