Name: SPICE XPRESS NORTHWEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICE XPRESS NORTHWEST LTD?

Accepted Answer

In the current sources, SPICE XPRESS NORTHWEST LTD is connected to Mr Joshy Manuel, Mr Rajeev Kumar Karimpolil Kunjumon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE XPRESS NORTHWEST LTD's risk level?

Accepted Answer

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

Question 3

Where does SPICE XPRESS NORTHWEST LTD appear across sources?

Accepted Answer

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

SPICE XPRESS NORTHWEST LTD

OWNERSHIP & CONTROL