Name: SPACE (L & M) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPACE (L & M) LIMITED?

Accepted Answer

In the current sources, SPACE (L & M) LIMITED is connected to Mr Bharat Amin, Mr Surbjit Singh Chadda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPACE (L & M) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPACE (L & M) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPACE (L & M) LIMITED appear across sources?

Accepted Answer

SPACE (L & M) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPACE (L & M) LIMITED

OWNERSHIP & CONTROL