Name: SPARKLE INVESTMENTS SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPARKLE INVESTMENTS SERVICES LIMITED, Company, VG

Question 1

Who owns SPARKLE INVESTMENTS SERVICES LIMITED?

Accepted Answer

In the current sources, SPARKLE INVESTMENTS SERVICES LIMITED is connected to Valerie Hangchi, Valerie Hangchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPARKLE INVESTMENTS SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPARKLE INVESTMENTS SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPARKLE INVESTMENTS SERVICES LIMITED appear across sources?

Accepted Answer

SPARKLE INVESTMENTS SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SPARKLE INVESTMENTS SERVICES LIMITED

/01Ownership & control

Ownership & control