Name: SPARKLE IMPEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPARKLE IMPEX LTD?

Accepted Answer

In the current sources, SPARKLE IMPEX LTD is connected to Mr Yousef Al-Rafai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPARKLE IMPEX LTD's risk level?

Accepted Answer

WhiteIntel flags SPARKLE IMPEX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPARKLE IMPEX LTD appear across sources?

Accepted Answer

SPARKLE IMPEX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPARKLE IMPEX LTD

OWNERSHIP & CONTROL