Name: MR SPARKLING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR SPARKLING LIMITED?

Accepted Answer

In the current sources, MR SPARKLING LIMITED is connected to Mr Samuel Kofi Amankwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR SPARKLING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MR SPARKLING LIMITED appear across sources?

Accepted Answer

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

MR SPARKLING LIMITED

OWNERSHIP & CONTROL