Name: 1ST SPADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1ST SPADE LIMITED?

Accepted Answer

In the current sources, 1ST SPADE LIMITED is connected to ANDREAS HOIVOLD, ANDREAS HOIVOLD, ANDREAS HOIVOLD, ANDREAS HOIVOLD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1ST SPADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags 1ST SPADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1ST SPADE LIMITED appear across sources?

Accepted Answer

1ST SPADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

1ST SPADE LIMITED

OWNERSHIP & CONTROL