Name: SPICE BUYER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICE BUYER LTD?

Accepted Answer

In the current sources, SPICE BUYER LTD is connected to Mr Somasunder Reddy Athmakur, Mr Anil Kumar Suglani, Mr Somasunder Reddy Athmakur, Mr Dheeraj Siripurapu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE BUYER LTD's risk level?

Accepted Answer

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

Question 3

Where does SPICE BUYER LTD appear across sources?

Accepted Answer

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

SPICE BUYER LTD

OWNERSHIP & CONTROL