Name: SPECTRUM DESIGN & PLANNING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPECTRUM DESIGN & PLANNING LTD?

Accepted Answer

In the current sources, SPECTRUM DESIGN & PLANNING LTD is connected to Mr Ezriel Mordechai Moscovitch, Shinnie Mirel Zobin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPECTRUM DESIGN & PLANNING LTD's risk level?

Accepted Answer

WhiteIntel flags SPECTRUM DESIGN & PLANNING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPECTRUM DESIGN & PLANNING LTD appear across sources?

Accepted Answer

SPECTRUM DESIGN & PLANNING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPECTRUM DESIGN & PLANNING LTD

OWNERSHIP & CONTROL