Name: SPICE LOUNGE WREXHAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICE LOUNGE WREXHAM LTD?

Accepted Answer

In the current sources, SPICE LOUNGE WREXHAM LTD is connected to Mr Jennis Konadan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE LOUNGE WREXHAM LTD's risk level?

Accepted Answer

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

Question 3

Where does SPICE LOUNGE WREXHAM LTD appear across sources?

Accepted Answer

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

SPICE LOUNGE WREXHAM LTD

OWNERSHIP & CONTROL