Name: SPARKLING SISTERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPARKLING SISTERS LTD?

Accepted Answer

In the current sources, SPARKLING SISTERS LTD is connected to Mr Stephen Joseph, Mrs Lynsey Joanna Joseph, Mrs Samantha Sandra Brady. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPARKLING SISTERS LTD's risk level?

Accepted Answer

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

Question 3

Where does SPARKLING SISTERS LTD appear across sources?

Accepted Answer

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

SPARKLING SISTERS LTD

OWNERSHIP & CONTROL