Name: SOUTH SPECTRUM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH SPECTRUM LIMITED?

Accepted Answer

In the current sources, SOUTH SPECTRUM LIMITED is connected to ORION TRUST (NEW ZEALAND) LTD, JONATHAN CORRIERI, Fortia Management Limited, Fortia Management Limited, Fortia Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH SPECTRUM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTH SPECTRUM LIMITED appear across sources?

Accepted Answer

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

SOUTH SPECTRUM LIMITED

OWNERSHIP & CONTROL