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. 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 medium 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