Name: SP RESIDENTIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SP RESIDENTIAL LTD?

Accepted Answer

In the current sources, SP RESIDENTIAL LTD is connected to Mr Gary James Lockett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SP RESIDENTIAL LTD's risk level?

Accepted Answer

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

Question 3

Where does SP RESIDENTIAL LTD appear across sources?

Accepted Answer

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

SP RESIDENTIAL LTD

OWNERSHIP & CONTROL