Name: SP VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SP VENTURES LIMITED?

Accepted Answer

In the current sources, SP VENTURES LIMITED is connected to Mr Jarnail Singh Srai, Mr Jatinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SP VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SP VENTURES LIMITED appear across sources?

Accepted Answer

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

SP VENTURES LIMITED

OWNERSHIP & CONTROL