Name: HARRY SPECTERS (ONLINE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARRY SPECTERS (ONLINE) LIMITED?

Accepted Answer

In the current sources, HARRY SPECTERS (ONLINE) LIMITED is connected to Mr Syed Shahzad Shah, Mrs Monaser Shahzard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARRY SPECTERS (ONLINE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARRY SPECTERS (ONLINE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARRY SPECTERS (ONLINE) LIMITED appear across sources?

Accepted Answer

HARRY SPECTERS (ONLINE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARRY SPECTERS (ONLINE) LIMITED

OWNERSHIP & CONTROL