Name: LAITH'S SPARK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAITH'S SPARK LTD?

Accepted Answer

In the current sources, LAITH'S SPARK LTD is connected to Mr Mohamad Rafik Rababeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAITH'S SPARK LTD's risk level?

Accepted Answer

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

Question 3

Where does LAITH'S SPARK LTD appear across sources?

Accepted Answer

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

LAITH'S SPARK LTD

OWNERSHIP & CONTROL

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