Name: INVESTENERGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVESTENERGY LIMITED?

Accepted Answer

In the current sources, INVESTENERGY LIMITED is connected to FRANK JOHN SPANN, FRANK JOHN SPANN, FRANK JOHN SPANN, FRANK ALEXANDER SPANN, FRANK ALEXANDER SPANN and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVESTENERGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INVESTENERGY LIMITED appear across sources?

Accepted Answer

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

INVESTENERGY LIMITED

OWNERSHIP & CONTROL