Name: SPARKLING HANDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPARKLING HANDS LTD?

Accepted Answer

In the current sources, SPARKLING HANDS LTD is connected to Mr Rosania Alves Da Rocha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPARKLING HANDS LTD's risk level?

Accepted Answer

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

Question 3

Where does SPARKLING HANDS LTD appear across sources?

Accepted Answer

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

SPARKLING HANDS LTD

OWNERSHIP & CONTROL