Name: SPICE DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICE DIRECT LTD?

Accepted Answer

In the current sources, SPICE DIRECT LTD is connected to Ms Sumana Akther Sumi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does SPICE DIRECT LTD appear across sources?

Accepted Answer

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

SPICE DIRECT LTD

OWNERSHIP & CONTROL