Name: HIGHLAND SPICE GB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGHLAND SPICE GB LTD?

Accepted Answer

In the current sources, HIGHLAND SPICE GB LTD is connected to Mr Parvej Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGHLAND SPICE GB LTD's risk level?

Accepted Answer

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

Question 3

Where does HIGHLAND SPICE GB LTD appear across sources?

Accepted Answer

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

HIGHLAND SPICE GB LTD

OWNERSHIP & CONTROL