Name: THE SPICE ARTISAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SPICE ARTISAN LIMITED?

Accepted Answer

In the current sources, THE SPICE ARTISAN LIMITED is connected to Mrs Cynthia Sheppard, Mr Warren George Sheppard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SPICE ARTISAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE SPICE ARTISAN LIMITED appear across sources?

Accepted Answer

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

THE SPICE ARTISAN LIMITED

OWNERSHIP & CONTROL