Name: FIVESPAN HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIVESPAN HOLDING LIMITED?

Accepted Answer

In the current sources, FIVESPAN HOLDING LIMITED is connected to STANLEY PORTELLI, STANLEY PORTELLI, STANLEY PORTELLI, MARIUSZ BRUNON LUKOMSKI, MARIUSZ BRUNON LUKOMSKI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIVESPAN HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags FIVESPAN HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIVESPAN HOLDING LIMITED appear across sources?

Accepted Answer

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

FIVESPAN HOLDING LIMITED

OWNERSHIP & CONTROL