Name: MICHAEL SHELLIM INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICHAEL SHELLIM INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MICHAEL SHELLIM INVESTMENTS LIMITED is connected to Mr Arthur Michael Shellim, Mrs Elizabeth Thornton Shellim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICHAEL SHELLIM INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MICHAEL SHELLIM INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MICHAEL SHELLIM INVESTMENTS LIMITED appear across sources?

Accepted Answer

MICHAEL SHELLIM INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MICHAEL SHELLIM INVESTMENTS LIMITED

OWNERSHIP & CONTROL