Name: SPA CONSULTANCY GB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPA CONSULTANCY GB LIMITED?

Accepted Answer

In the current sources, SPA CONSULTANCY GB LIMITED is connected to Mrs Shweta Acharya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPA CONSULTANCY GB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPA CONSULTANCY GB LIMITED appear across sources?

Accepted Answer

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

SPA CONSULTANCY GB LIMITED

OWNERSHIP & CONTROL