Name: SPARK & DATA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPARK & DATA LTD, Company, GB

Question 1

Who owns SPARK & DATA LTD?

Accepted Answer

In the current sources, SPARK & DATA LTD is connected to Mr Marjaque Romain John-Baptiste, Mr Marjaque Romain John-Baptiste. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPARK & DATA LTD's risk level?

Accepted Answer

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

Question 3

Where does SPARK & DATA LTD appear across sources?

Accepted Answer

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

SPARK & DATA LTD

/01Ownership & control

Ownership & control