Name: SPB 24 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPB 24 LIMITED?

Accepted Answer

In the current sources, SPB 24 LIMITED is connected to Dr Shivali Bakrania. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPB 24 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPB 24 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPB 24 LIMITED appear across sources?

Accepted Answer

SPB 24 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPB 24 LIMITED

OWNERSHIP & CONTROL