Name: SPATSAMBURG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPATSAMBURG LIMITED?

Accepted Answer

In the current sources, SPATSAMBURG LIMITED is connected to ANTRIA CHRISTOFOROU, Formia Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPATSAMBURG LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPATSAMBURG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPATSAMBURG LIMITED appear across sources?

Accepted Answer

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

SPATSAMBURG LIMITED

OWNERSHIP & CONTROL