Name: SPA LEISURE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPA LEISURE LTD?

Accepted Answer

In the current sources, SPA LEISURE LTD is connected to Mr James Henderson Sweeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPA LEISURE LTD's risk level?

Accepted Answer

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

Question 3

Where does SPA LEISURE LTD appear across sources?

Accepted Answer

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

SPA LEISURE LTD

OWNERSHIP & CONTROL