Name: SPH INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPH INVESTMENT LIMITED?

Accepted Answer

In the current sources, SPH INVESTMENT LIMITED is connected to CHRISTIAN ELLUL, E & S CONSULTANCY LIMITED, SOLV INTERNATIONAL LTD., Rita Alves Moutinho da Costa, Rita Alves Moutinho da Costa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPH INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPH INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPH INVESTMENT LIMITED appear across sources?

Accepted Answer

SPH INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SPH INVESTMENT LIMITED

OWNERSHIP & CONTROL