Name: SPOON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPOON HOLDINGS LIMITED?

Accepted Answer

In the current sources, SPOON HOLDINGS LIMITED is connected to C.M.B.S. NOMINEES LIMITED, C.MB.S. SECOND NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPOON HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPOON HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPOON HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SPOON HOLDINGS LIMITED

OWNERSHIP & CONTROL