Name: SPICE & COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICE & COMPANY LIMITED?

Accepted Answer

In the current sources, SPICE & COMPANY LIMITED is connected to SHEPPARD ALAN M.G., STRAKER DEAN E., FOSTER PHILIP R., WILKIE DEREK N.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE & COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPICE & COMPANY LIMITED appear across sources?

Accepted Answer

SPICE & COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SPICE & COMPANY LIMITED

OWNERSHIP & CONTROL