Name: SHAMS OPEN TRADING — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAMS OPEN TRADING, Company, AW

Question 1

Who owns SHAMS OPEN TRADING?

Accepted Answer

In the current sources, SHAMS OPEN TRADING is connected to VROLIJK, JOSE GUADELOUPE M.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAMS OPEN TRADING's risk level?

Accepted Answer

WhiteIntel flags SHAMS OPEN TRADING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAMS OPEN TRADING appear across sources?

Accepted Answer

SHAMS OPEN TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SHAMS OPEN TRADING

/01Ownership & control

Ownership & control