Name: SPA FARM RESIDENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPA FARM RESIDENTS LIMITED?

Accepted Answer

In the current sources, SPA FARM RESIDENTS LIMITED is connected to Mr Duncan Edward Vercoe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPA FARM RESIDENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPA FARM RESIDENTS LIMITED appear across sources?

Accepted Answer

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

SPA FARM RESIDENTS LIMITED

OWNERSHIP & CONTROL