Name: SPARK MERCHANDISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPARK MERCHANDISE LTD?

Accepted Answer

In the current sources, SPARK MERCHANDISE LTD is connected to Mrs Kayleigh Roxanne Sulejmanovic, Mrs Kayleigh Roxanne Sulejmanovic, Mr Semir Sulejmanovic. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPARK MERCHANDISE LTD's risk level?

Accepted Answer

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

Question 3

Where does SPARK MERCHANDISE LTD appear across sources?

Accepted Answer

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

SPARK MERCHANDISE LTD

OWNERSHIP & CONTROL