Name: PHANTOMSOFT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHANTOMSOFT LTD?

Accepted Answer

In the current sources, PHANTOMSOFT LTD is connected to Mr Danny Lee Spencer Lane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHANTOMSOFT LTD's risk level?

Accepted Answer

WhiteIntel flags PHANTOMSOFT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHANTOMSOFT LTD appear across sources?

Accepted Answer

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

PHANTOMSOFT LTD

OWNERSHIP & CONTROL