Name: SI THE SPUD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SI THE SPUD LIMITED?

Accepted Answer

In the current sources, SI THE SPUD LIMITED is connected to Mr Simon John Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SI THE SPUD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SI THE SPUD LIMITED appear across sources?

Accepted Answer

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

SI THE SPUD LIMITED

OWNERSHIP & CONTROL