Name: SPAGTEK CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPAGTEK CORPORATION LIMITED?

Accepted Answer

In the current sources, SPAGTEK CORPORATION LIMITED is connected to VICTORY NOMINEES LIMITED, TRAFALGAR NOMINEES LIMITED, GRANGE NOMINEES LIMITED, MISON NOMINEES LIMITED, HTC S.A. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPAGTEK CORPORATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPAGTEK CORPORATION LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPAGTEK CORPORATION LIMITED appear across sources?

Accepted Answer

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

SPAGTEK CORPORATION LIMITED

OWNERSHIP & CONTROL