Name: SPONDON M O T CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPONDON M O T CENTRE LIMITED?

Accepted Answer

In the current sources, SPONDON M O T CENTRE LIMITED is connected to Mr Martin Anthony Greasley, Mrs Nicole Greasley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPONDON M O T CENTRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPONDON M O T CENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPONDON M O T CENTRE LIMITED appear across sources?

Accepted Answer

SPONDON M O T CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPONDON M O T CENTRE LIMITED

OWNERSHIP & CONTROL

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