Name: HERTS SPICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERTS SPICE LTD?

Accepted Answer

In the current sources, HERTS SPICE LTD is connected to Mr Mohammed Ana Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERTS SPICE LTD's risk level?

Accepted Answer

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

Question 3

Where does HERTS SPICE LTD appear across sources?

Accepted Answer

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

HERTS SPICE LTD

OWNERSHIP & CONTROL