Name: SPOT CURRENCY EXCHANGE UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPOT CURRENCY EXCHANGE UK LTD?

Accepted Answer

In the current sources, SPOT CURRENCY EXCHANGE UK LTD is connected to Mr Michael John Hogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPOT CURRENCY EXCHANGE UK LTD's risk level?

Accepted Answer

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

Question 3

Where does SPOT CURRENCY EXCHANGE UK LTD appear across sources?

Accepted Answer

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

SPOT CURRENCY EXCHANGE UK LTD

OWNERSHIP & CONTROL