Name: SPICE INTERNATIONAL COMMUNICATIONS CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICE INTERNATIONAL COMMUNICATIONS CORPORATION?

Accepted Answer

In the current sources, SPICE INTERNATIONAL COMMUNICATIONS CORPORATION is connected to GARNER LYNN ANN, FERREIRA ANDREW C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE INTERNATIONAL COMMUNICATIONS CORPORATION's risk level?

Accepted Answer

WhiteIntel flags SPICE INTERNATIONAL COMMUNICATIONS CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPICE INTERNATIONAL COMMUNICATIONS CORPORATION appear across sources?

Accepted Answer

SPICE INTERNATIONAL COMMUNICATIONS CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SPICE INTERNATIONAL COMMUNICATIONS CORPORATION

OWNERSHIP & CONTROL