Name: SPM TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPM TRADING LIMITED?

Accepted Answer

In the current sources, SPM TRADING LIMITED is connected to Mr Sunil Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPM TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPM TRADING LIMITED appear across sources?

Accepted Answer

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

SPM TRADING LIMITED

OWNERSHIP & CONTROL