Name: SHELDRAKE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHELDRAKE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SHELDRAKE INTERNATIONAL LIMITED is connected to JOSE LUIS OCHOA TOMAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHELDRAKE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHELDRAKE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

SHELDRAKE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SHELDRAKE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL