Name: Specific Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Specific Investments Limited?

Accepted Answer

In the current sources, Specific Investments Limited is connected to Arnold - Adrian, Davis - Kirk L, Davis - Kirk L, Kempe - Lucia, Keyes - James Michael and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Specific Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Specific Investments Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Specific Investments Limited appear across sources?

Accepted Answer

Specific Investments Limited is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Specific Investments Limited

OWNERSHIP & CONTROL