Name: SHANTI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANTI HOLDINGS LIMITED?

Accepted Answer

In the current sources, SHANTI HOLDINGS LIMITED is connected to FORTRESS NOMINEES LIMITED, CASTLE NOMINEES LIMITED, BACHMANN ALPHA LIMITED, BACHMANN BETA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANTI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHANTI HOLDINGS LIMITED appear across sources?

Accepted Answer

SHANTI HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

SHANTI HOLDINGS LIMITED

OWNERSHIP & CONTROL