Name: Splica Research Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Splica Research Limited?

Accepted Answer

In the current sources, Splica Research Limited is connected to NIKOLAY KHORKOV, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Splica Research Limited's risk level?

Accepted Answer

WhiteIntel flags Splica Research Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Splica Research Limited appear across sources?

Accepted Answer

Splica Research Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Splica Research Limited

OWNERSHIP & CONTROL