Name: SHINE PROPERTY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINE PROPERTY DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, SHINE PROPERTY DEVELOPMENT LIMITED is connected to Mr Manish Khanna, Mr Rajan Pandey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINE PROPERTY DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHINE PROPERTY DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

SHINE PROPERTY DEVELOPMENT LIMITED

OWNERSHIP & CONTROL