Name: SP SHIELD LTD. (COMPANY NUMBER 399609) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SP SHIELD LTD. (COMPANY NUMBER 399609)?

Accepted Answer

In the current sources, SP SHIELD LTD. (COMPANY NUMBER 399609) is connected to swisspartners Insurance Company SPC Ltd, swisspartners Insurance Company SPC Ltd., Segregated Portfolio, CONSULTING PARTNERS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SP SHIELD LTD. (COMPANY NUMBER 399609)'s risk level?

Accepted Answer

WhiteIntel flags SP SHIELD LTD. (COMPANY NUMBER 399609) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SP SHIELD LTD. (COMPANY NUMBER 399609) appear across sources?

Accepted Answer

SP SHIELD LTD. (COMPANY NUMBER 399609) is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SP SHIELD LTD. (COMPANY NUMBER 399609)

OWNERSHIP & CONTROL