Name: THE SPICE VILLAGE (HOUSE) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SPICE VILLAGE (HOUSE) LTD?

Accepted Answer

In the current sources, THE SPICE VILLAGE (HOUSE) LTD is connected to Mr Gulfam Yasin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SPICE VILLAGE (HOUSE) LTD's risk level?

Accepted Answer

WhiteIntel flags THE SPICE VILLAGE (HOUSE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE SPICE VILLAGE (HOUSE) LTD appear across sources?

Accepted Answer

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

THE SPICE VILLAGE (HOUSE) LTD

OWNERSHIP & CONTROL