Name: SP 128 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SP 128 LIMITED?

Accepted Answer

In the current sources, SP 128 LIMITED is connected to Mr Tariq Zamir Usmani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SP 128 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SP 128 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SP 128 LIMITED appear across sources?

Accepted Answer

SP 128 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SP 128 LIMITED

OWNERSHIP & CONTROL