Name: SPACE PLUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPACE PLUS LIMITED?

Accepted Answer

In the current sources, SPACE PLUS LIMITED is connected to Mr Keith Gregory Semple. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPACE PLUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPACE PLUS LIMITED appear across sources?

Accepted Answer

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

SPACE PLUS LIMITED

OWNERSHIP & CONTROL

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