Name: SHELMEN INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHELMEN INVESTMENTS LTD?

Accepted Answer

In the current sources, SHELMEN INVESTMENTS LTD is connected to Menashy David Cohen, Mr Sheldon Barry Shapiro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHELMEN INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHELMEN INVESTMENTS LTD appear across sources?

Accepted Answer

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

SHELMEN INVESTMENTS LTD

OWNERSHIP & CONTROL