Name: SPONGE AND CREAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPONGE AND CREAM LTD?

Accepted Answer

In the current sources, SPONGE AND CREAM LTD is connected to Miss Paulina Mobolaji Byrne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPONGE AND CREAM LTD's risk level?

Accepted Answer

WhiteIntel flags SPONGE AND CREAM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPONGE AND CREAM LTD appear across sources?

Accepted Answer

SPONGE AND CREAM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPONGE AND CREAM LTD

OWNERSHIP & CONTROL