Name: SPICE POINT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICE POINT LIMITED?

Accepted Answer

In the current sources, SPICE POINT LIMITED is connected to Mr Habib Md Monabber Nipon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE POINT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPICE POINT LIMITED appear across sources?

Accepted Answer

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

SPICE POINT LIMITED

OWNERSHIP & CONTROL