Name: SP TRUCK PARTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SP TRUCK PARTS LTD?

Accepted Answer

In the current sources, SP TRUCK PARTS LTD is connected to Ms Olha Malynovska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SP TRUCK PARTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SP TRUCK PARTS LTD appear across sources?

Accepted Answer

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

SP TRUCK PARTS LTD

OWNERSHIP & CONTROL