Name: SPACES 2 BE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPACES 2 BE LTD?

Accepted Answer

In the current sources, SPACES 2 BE LTD is connected to Mr Ian James Paddock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPACES 2 BE LTD's risk level?

Accepted Answer

WhiteIntel flags SPACES 2 BE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPACES 2 BE LTD appear across sources?

Accepted Answer

SPACES 2 BE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPACES 2 BE LTD

OWNERSHIP & CONTROL