Name: ISPY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISPY LIMITED?

Accepted Answer

In the current sources, ISPY LIMITED is connected to Mr Hamad Maqsood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISPY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ISPY LIMITED appear across sources?

Accepted Answer

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

ISPY LIMITED

OWNERSHIP & CONTROL