Name: SPOOLEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPOOLEY LIMITED?

Accepted Answer

In the current sources, SPOOLEY LIMITED is connected to Dr Simon Jonathan Pooley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPOOLEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPOOLEY LIMITED appear across sources?

Accepted Answer

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

SPOOLEY LIMITED

OWNERSHIP & CONTROL