Name: ALLSPICE FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLSPICE FINANCE LIMITED?

Accepted Answer

In the current sources, ALLSPICE FINANCE LIMITED is connected to ROLIKA INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLSPICE FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALLSPICE FINANCE LIMITED appear across sources?

Accepted Answer

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

ALLSPICE FINANCE LIMITED

OWNERSHIP & CONTROL