Name: ONE 1 POINT DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE 1 POINT DIRECT LTD?

Accepted Answer

In the current sources, ONE 1 POINT DIRECT LTD is connected to Mrs Alexsandra Black, Mr Gilbert Black. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE 1 POINT DIRECT LTD's risk level?

Accepted Answer

WhiteIntel flags ONE 1 POINT DIRECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONE 1 POINT DIRECT LTD appear across sources?

Accepted Answer

ONE 1 POINT DIRECT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ONE 1 POINT DIRECT LTD

OWNERSHIP & CONTROL