Name: SPIFFIA WELLNESS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPIFFIA WELLNESS LTD, Company, GB

Question 1

Who owns SPIFFIA WELLNESS LTD?

Accepted Answer

In the current sources, SPIFFIA WELLNESS LTD is connected to Mr Ranzin Kuni Parambil, Mr Ranzin Kuni Parambil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPIFFIA WELLNESS LTD's risk level?

Accepted Answer

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

Question 3

Where does SPIFFIA WELLNESS LTD appear across sources?

Accepted Answer

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

SPIFFIA WELLNESS LTD

/01Ownership & control

Ownership & control