Name: SPECWIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPECWIN LIMITED?

Accepted Answer

In the current sources, SPECWIN LIMITED is connected to Mr Phillip Victor Basey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPECWIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPECWIN LIMITED appear across sources?

Accepted Answer

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

SPECWIN LIMITED

OWNERSHIP & CONTROL