Name: SPICE SUPERMARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICE SUPERMARKET LIMITED?

Accepted Answer

In the current sources, SPICE SUPERMARKET LIMITED is connected to Mrs Archana Panneerselvam, Mrs Baby Duraisamy, Mr Srivaishnavi Srinivasan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE SUPERMARKET LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPICE SUPERMARKET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPICE SUPERMARKET LIMITED appear across sources?

Accepted Answer

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

SPICE SUPERMARKET LIMITED

OWNERSHIP & CONTROL