Name: SPRUCE INVESTMENTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPRUCE INVESTMENTS GROUP LIMITED?

Accepted Answer

In the current sources, SPRUCE INVESTMENTS GROUP LIMITED is connected to Mannan Mohammed Hussein Kapasi, Sirajuddin Mohammed Husain Kapasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPRUCE INVESTMENTS GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPRUCE INVESTMENTS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPRUCE INVESTMENTS GROUP LIMITED appear across sources?

Accepted Answer

SPRUCE INVESTMENTS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

SPRUCE INVESTMENTS GROUP LIMITED

OWNERSHIP & CONTROL