Name: SPECTRUM PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPECTRUM PROPERTIES LIMITED?

Accepted Answer

In the current sources, SPECTRUM PROPERTIES LIMITED is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPECTRUM PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPECTRUM PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPECTRUM PROPERTIES LIMITED appear across sources?

Accepted Answer

SPECTRUM PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SPECTRUM PROPERTIES LIMITED

OWNERSHIP & CONTROL