Name: SPARKLEEN COMMERCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPARKLEEN COMMERCIAL LIMITED?

Accepted Answer

In the current sources, SPARKLEEN COMMERCIAL LIMITED is connected to Mrs Andrea Lesley Maskill, Mr Andrew Kenneth Maskill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPARKLEEN COMMERCIAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPARKLEEN COMMERCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPARKLEEN COMMERCIAL LIMITED appear across sources?

Accepted Answer

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

SPARKLEEN COMMERCIAL LIMITED

OWNERSHIP & CONTROL