Name: SPICE BALTI (SKELM) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICE BALTI (SKELM) LIMITED?

Accepted Answer

In the current sources, SPICE BALTI (SKELM) LIMITED is connected to Mr Mohammad Akhtaruz Zaman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE BALTI (SKELM) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPICE BALTI (SKELM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPICE BALTI (SKELM) LIMITED appear across sources?

Accepted Answer

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

SPICE BALTI (SKELM) LIMITED

OWNERSHIP & CONTROL