Name: DOCTOR SPARKLES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOCTOR SPARKLES LIMITED?

Accepted Answer

In the current sources, DOCTOR SPARKLES LIMITED is connected to Dr Mandeep Singh Gill, Mrs Laura Louise Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOCTOR SPARKLES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DOCTOR SPARKLES LIMITED appear across sources?

Accepted Answer

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

DOCTOR SPARKLES LIMITED

OWNERSHIP & CONTROL