Name: HIGHSPEC GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGHSPEC GROUP LTD?

Accepted Answer

In the current sources, HIGHSPEC GROUP LTD is connected to Mr Thanasis Nikolaou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGHSPEC GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does HIGHSPEC GROUP LTD appear across sources?

Accepted Answer

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

HIGHSPEC GROUP LTD

OWNERSHIP & CONTROL

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