Name: SPICE SETTLEMENT TRUST LIMITED(THE) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICE SETTLEMENT TRUST LIMITED(THE)?

Accepted Answer

In the current sources, SPICE SETTLEMENT TRUST LIMITED(THE) is connected to Mr Nigel John Peter Bowman, Mr James Mynott Stone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE SETTLEMENT TRUST LIMITED(THE)'s risk level?

Accepted Answer

WhiteIntel flags SPICE SETTLEMENT TRUST LIMITED(THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPICE SETTLEMENT TRUST LIMITED(THE) appear across sources?

Accepted Answer

SPICE SETTLEMENT TRUST LIMITED(THE) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPICE SETTLEMENT TRUST LIMITED(THE)

OWNERSHIP & CONTROL