Name: SPRING EMPIRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPRING EMPIRE LTD?

Accepted Answer

In the current sources, SPRING EMPIRE LTD is connected to Mr Simcha Asher Green, Mr Bernard Spitz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPRING EMPIRE LTD's risk level?

Accepted Answer

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

Question 3

Where does SPRING EMPIRE LTD appear across sources?

Accepted Answer

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

SPRING EMPIRE LTD

OWNERSHIP & CONTROL