Name: SPJ WHOLESALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPJ WHOLESALE LTD?

Accepted Answer

In the current sources, SPJ WHOLESALE LTD is connected to Mr Paul Houghton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPJ WHOLESALE LTD's risk level?

Accepted Answer

WhiteIntel flags SPJ WHOLESALE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPJ WHOLESALE LTD appear across sources?

Accepted Answer

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

SPJ WHOLESALE LTD

OWNERSHIP & CONTROL