Name: S.P.A. SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.P.A. SALES LTD?

Accepted Answer

In the current sources, S.P.A. SALES LTD is connected to Mr Shahad Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.P.A. SALES LTD's risk level?

Accepted Answer

WhiteIntel flags S.P.A. SALES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.P.A. SALES LTD appear across sources?

Accepted Answer

S.P.A. SALES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S.P.A. SALES LTD

OWNERSHIP & CONTROL