Name: SPARKCEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPARKCEY LTD?

Accepted Answer

In the current sources, SPARKCEY LTD is connected to Mr Manuka Dharmawardhana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPARKCEY LTD's risk level?

Accepted Answer

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

Question 3

Where does SPARKCEY LTD appear across sources?

Accepted Answer

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

SPARKCEY LTD

OWNERSHIP & CONTROL