Name: SPIFEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPIFEY LTD?

Accepted Answer

In the current sources, SPIFEY LTD is connected to Mr George Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPIFEY LTD's risk level?

Accepted Answer

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

Question 3

Where does SPIFEY LTD appear across sources?

Accepted Answer

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

SPIFEY LTD

OWNERSHIP & CONTROL