Name: INVEN CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVEN CAPITAL LIMITED?

Accepted Answer

In the current sources, INVEN CAPITAL LIMITED is connected to FRANK JOHN SPANN, FRANK JOHN SPANN, FRANK JOHN SPANN, TRI-MER SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVEN CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags INVEN CAPITAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVEN CAPITAL LIMITED appear across sources?

Accepted Answer

INVEN CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INVEN CAPITAL LIMITED

OWNERSHIP & CONTROL