Name: SFERA II, SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SFERA II, SERVICES LIMITED?

Accepted Answer

In the current sources, SFERA II, SERVICES LIMITED is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SFERA II, SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SFERA II, SERVICES LIMITED appear across sources?

Accepted Answer

SFERA II, SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

SFERA II, SERVICES LIMITED

OWNERSHIP & CONTROL