Name: SPA ENTERPRISE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPA ENTERPRISE SERVICES LIMITED?

Accepted Answer

In the current sources, SPA ENTERPRISE SERVICES LIMITED is connected to Mr Venkata Maruti Ravi Kumar Konidena, Mr Kishor Dixit. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPA ENTERPRISE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPA ENTERPRISE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPA ENTERPRISE SERVICES LIMITED appear across sources?

Accepted Answer

SPA ENTERPRISE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPA ENTERPRISE SERVICES LIMITED

OWNERSHIP & CONTROL