Name: THREE SIX ZERO SPV7 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE SIX ZERO SPV7 LIMITED?

Accepted Answer

In the current sources, THREE SIX ZERO SPV7 LIMITED is connected to Mr Mark Gillespie, Mr Florian Schroeder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE SIX ZERO SPV7 LIMITED's risk level?

Accepted Answer

WhiteIntel flags THREE SIX ZERO SPV7 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THREE SIX ZERO SPV7 LIMITED appear across sources?

Accepted Answer

THREE SIX ZERO SPV7 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THREE SIX ZERO SPV7 LIMITED

OWNERSHIP & CONTROL