Name: SPECTRE HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPECTRE HOLDING LIMITED?

Accepted Answer

In the current sources, SPECTRE HOLDING LIMITED is connected to ADRIAN VELLA, FBS TRUST LIMITED, FBS TRUST LIMITED, FBS TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPECTRE HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPECTRE HOLDING LIMITED appear across sources?

Accepted Answer

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

SPECTRE HOLDING LIMITED

OWNERSHIP & CONTROL