Name: EUROPEAN SPARES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROPEAN SPARES LIMITED?

Accepted Answer

In the current sources, EUROPEAN SPARES LIMITED is connected to JOSEPH MULHERN, MARGARET GRIFFITHS, MARGARET GRIFFITHS, MARGARET GRIFFITHS, ZEBBUG LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPEAN SPARES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EUROPEAN SPARES LIMITED appear across sources?

Accepted Answer

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

EUROPEAN SPARES LIMITED

OWNERSHIP & CONTROL