Name: SPAN GROUP MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPAN GROUP MANAGEMENT LIMITED?

Accepted Answer

In the current sources, SPAN GROUP MANAGEMENT LIMITED is connected to Mr Alexander Valik, Monty Braham Gershon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPAN GROUP MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPAN GROUP MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

SPAN GROUP MANAGEMENT LIMITED

OWNERSHIP & CONTROL