Name: SPICE BURNTISLAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICE BURNTISLAND LIMITED?

Accepted Answer

In the current sources, SPICE BURNTISLAND LIMITED is connected to Mr Jasvir Singh, Mrs Joginder Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE BURNTISLAND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPICE BURNTISLAND LIMITED appear across sources?

Accepted Answer

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

SPICE BURNTISLAND LIMITED

OWNERSHIP & CONTROL