Name: SPECTRAL FUND LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPECTRAL FUND LTD.?

Accepted Answer

In the current sources, SPECTRAL FUND LTD. is connected to BUSINESS, LTD. GFS, BASTIAN ANTOINE, BILGRAMI ALI, BAIN SHONALEE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPECTRAL FUND LTD.'s risk level?

Accepted Answer

WhiteIntel flags SPECTRAL FUND LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPECTRAL FUND LTD. appear across sources?

Accepted Answer

SPECTRAL FUND LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SPECTRAL FUND LTD.

OWNERSHIP & CONTROL